PERCEPTIVE INFORMATICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2022-12-31 |
| 25/06/2525 June 2025 New | Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Full accounts made up to 2021-12-31 |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 17/07/2317 July 2023 | Auditor's resignation |
| 25/04/2325 April 2023 | Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 |
| 17/04/2317 April 2023 | Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 |
| 31/03/2331 March 2023 | Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 |
| 31/03/2331 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of Gavin David Thomas Nichols as a director on 2022-03-01 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/10/2128 October 2021 | Change of details for Perceptive Eclinical Limited as a person with significant control on 2021-08-27 |
| 06/08/206 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT |
| 01/05/201 May 2020 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O JANINA DIGGINS THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 13/02/1513 February 2015 | 27/11/06 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/05 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/04 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/08 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/03 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/02 FULL LIST AMEND |
| 13/02/1513 February 2015 | 27/11/07 FULL LIST AMEND |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/13 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/11 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/12 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/10 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 27/11/09 FOR FORM AR01 |
| 27/01/1527 January 2015 | 30/12/13 STATEMENT OF CAPITAL GBP 103 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 01/09/2013 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/12/1128 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF HIERONYMOUS VON RICKENBACH / 05/01/2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 05/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER BATT / 05/01/2011 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2JB |
| 13/12/0913 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 11/12/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DOUGLAS ALEXANDER BATT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED FW PHARMA SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AS |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REDUCTION OF SHARE PREMIUM |
| 20/02/0120 February 2001 | CANCEL SHARE PREMIUM ACCOUNT |
| 01/02/011 February 2001 | SHARE PREMIUM CANCELLED 15/01/01 |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED FRASER WILLIAMS PHARMA SYSTEMS L IMITED CERTIFICATE ISSUED ON 22/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: FRASER WILLIAMS GROUP PLC 1ST, FLOOR PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1BY |
| 16/11/0016 November 2000 | ADOPT ARTICLES 03/11/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ALTER MEM AND ARTS 03/11/00 |
| 10/11/0010 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0010 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 11/02/0011 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED BROOMCO (1712) LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN, SHEFFIELD, S1 1RZ |
| 07/01/997 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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