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Perceptive Eclinical LTD

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Reports

Extended Company Report with Annual Accounts PERCEPTIVE ECLINICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLINPHONE GROUP LIMITED
IRONPATH LIMITED

Details

Company type Private Limited Company
Company Number 03264836
Record last updated Thursday, April 27, 2023 11:29:28 AM UTC
Postal Code RG24 9PU

Charts

Visits

PERCEPTIVE ECLINICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 17, 2023 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) 3264... Resignation of one Director (a man) 3264...
Registry Aug 26, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 16, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2017 Resignation of one Director Resignation of one Director
Registry Nov 13, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2017 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 31, 2017 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry Nov 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry May 20, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 15, 2016 Amended accounts Amended accounts
Registry Nov 4, 2015 Annual return Annual return
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Change of registered office address Change of registered office address
Registry Nov 4, 2014 Annual return Annual return
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry May 15, 2014 Resignation of a person Resignation of a person
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Director 8403... Appointment of a man as Director 8403...
Registry Jun 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2013 Change of registered office address Change of registered office address
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2012 Change of particulars for director 2589505... Change of particulars for director 2589505...
Registry Nov 14, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Dec 7, 2010 Annual return Annual return
Registry Nov 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of name certificate Change of name certificate
Registry Jan 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 18, 2010 Company name change Company name change
Registry Jan 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2009 Resolution Resolution
Registry Dec 16, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 9, 2009 Change of registered office address Change of registered office address
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Nov 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2009 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Resignation of a person 8080454... Resignation of a person 8080454...
Registry Jun 9, 2009 Appointment of a person Appointment of a person
Registry Jun 9, 2009 Appointment of a person 8080453... Appointment of a person 8080453...
Registry Jun 9, 2009 Appointment of a person Appointment of a person
Registry May 11, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 11, 2009 Miscellaneous document Miscellaneous document
Registry Feb 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1675859... Declaration of satisfaction in full or in part of a mortgage or charge 1675859...
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1675859... Declaration of satisfaction in full or in part of a mortgage or charge 1675859...
Registry Nov 26, 2008 Accounts Accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Financials Dec 13, 2007 Annual accounts 1945926... Annual accounts 1945926...
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 12, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Resignation of a woman Resignation of a woman
Registry May 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Particulars of a mortgage or charge 1844469... Particulars of a mortgage or charge 1844469...
Registry Jan 4, 2007 Shares agreement Shares agreement
Registry Jan 4, 2007 Shares agreement 1801411... Shares agreement 1801411...
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2006 Resolution Resolution
Registry Nov 14, 2006 Annual return Annual return
Registry Nov 14, 2006 Appointment of a person Appointment of a person
Registry Nov 14, 2006 Resignation of a person Resignation of a person
Registry Oct 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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