PERCEPTIVE ECLINICAL LIMITED

Company number 03264836 · Monitor this company

Active

188 filings

Date	Filing
10 Jun 2026	Director's details changed for Mr Xavier Anne J. Defourt on 2026-06-01 · 2 pages	View document
7 Jun 2026	Full accounts made up to 2024-12-31 · 35 pages	View document
3 Jun 2026	Appointment of Mr Mario Papillon as a director on 2026-06-01 · 2 pages	View document
3 Jun 2026	Termination of appointment of Andrew Mcleod Rutherford as a director on 2026-06-01 · 1 page	View document
3 Jun 2026	Appointment of Mr Benjamin Mark Finger as a director on 2026-06-01 · 2 pages	View document
3 Jun 2026	Appointment of Mr Rafid Khan Jadoon as a director on 2026-06-01 · 2 pages	View document
9 Jan 2026	Full accounts made up to 2023-12-31 · 37 pages	View document
20 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
25 Jun 2025	Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 · 2 pages	View document
16 Dec 2024	Full accounts made up to 2022-12-31 · 37 pages	View document
21 Oct 2024	Confirmation statement made on 2024-10-08 with no updates · 3 pages	View document
11 Oct 2024	Registration of charge 032648360007, created on 2024-10-07 · 10 pages	View document
25 May 2024	Compulsory strike-off action has been discontinued	View document
25 May 2024	Compulsory strike-off action has been discontinued · 1 page	View document
14 May 2024	First Gazette notice for compulsory strike-off	View document
14 May 2024	First Gazette notice for compulsory strike-off · 1 page	View document
11 Jan 2024	Full accounts made up to 2021-12-31 · 44 pages	View document
20 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
17 Jul 2023	Auditor's resignation · 2 pages	View document
25 Apr 2023	Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 · 2 pages	View document
17 Apr 2023	Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 · 2 pages	View document
31 Mar 2023	Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 · 2 pages	View document
30 Mar 2023	Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 · 1 page	View document
30 Mar 2023	Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 · 1 page	View document
11 Oct 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
28 Oct 2021	Change of details for Clinphone Limited as a person with significant control on 2021-08-27 · 2 pages	View document
6 Aug 2020	CURREXT FROM 30/06/2020 TO 31/12/2020	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
1 May 2020	DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG	View document
1 May 2020	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT	View document
10 Oct 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES	View document
2 Aug 2019	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019	View document
2 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019	View document
2 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019	View document
5 Jun 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
29 May 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD	View document
29 May 2019	DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
9 Jul 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
29 Mar 2018	DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD	View document
28 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH	View document
28 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH	View document
13 Nov 2017	SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III	View document
13 Nov 2017	APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT	View document
13 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT	View document
13 Nov 2017	DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III	View document
16 Oct 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES	View document
21 Jul 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
29 Jul 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
20 May 2016	AUDITOR'S RESIGNATION	View document
15 Mar 2016	AMENDED FULL ACCOUNTS MADE UP TO 30/06/14	View document
4 Nov 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
15 Apr 2015	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O JANINA DIGGINS THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ	View document
4 Nov 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR	View document
7 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
13 Nov 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
15 Nov 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 14/11/2012	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF HIERONYMOUS VON RICKENBACH / 14/11/2012	View document
14 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 14/11/2012	View document
2 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
10 Nov 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
10 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 09/11/2011	View document
15 Apr 2011	30/03/11 STATEMENT OF CAPITAL GBP 1001.01	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 28 pages	View document
19 Jan 2011	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ	View document
7 Dec 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
11 Nov 2010	SECRETARY APPOINTED DOUGLAS ALEXANDER BATT	View document
11 Nov 2010	APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
2 Mar 2010	Annual return made up to 17 October 2009 with full list of shareholders	View document
18 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Jan 2010	COMPANY NAME CHANGED CLINPHONE GROUP LIMITED CERTIFICATE ISSUED ON 18/01/10	View document
15 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT	View document
15 Jan 2010	SECRETARY APPOINTED RAVI MANKOO	View document
16 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Dec 2009	CHANGE OF NAME 24/11/2009	View document
9 Dec 2009	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NG2 3HF	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 07/12/2009	View document
9 Jun 2009	DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH	View document
9 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEVE KENT	View document
9 Jun 2009	APPOINTMENT TERMINATED DIRECTOR SCOTT BROWN	View document
9 Jun 2009	DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT	View document
9 Jun 2009	DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR	View document
11 Feb 2009	AUDITOR'S RESIGNATION	View document
11 Feb 2009	SECTION 519	View document
4 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
4 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
4 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
26 Nov 2008	CURREXT FROM 28/02/2009 TO 30/06/2009	View document
26 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 26/11/2008	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
13 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
12 Nov 2007	SECRETARY RESIGNED	View document
25 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2007	SHARES AGREEMENT OTC	View document
4 Jan 2007	SHARES AGREEMENT OTC	View document
8 Dec 2006	DELIVERING FINANCE DOC 20/11/06	View document
14 Nov 2006	NEW SECRETARY APPOINTED	View document
14 Nov 2006	SECRETARY RESIGNED	View document
14 Nov 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
7 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06	View document
8 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2006	AUDITOR'S RESIGNATION	View document
20 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05	View document
17 Nov 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	ASSISTANCE DOCUMENTS 20/07/05	View document
29 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
12 Nov 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
6 Nov 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
31 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02	View document
31 Dec 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Dec 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
13 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01	View document
26 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 29/02/00	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 28/02/99	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS	View document
31 Aug 1999	ADOPT MEM AND ARTS 20/08/99	View document
6 May 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 1999	£ NC 1000/1099 01/04/99	View document
10 Apr 1999	ADOPT MEM AND ARTS 01/04/99	View document
11 Mar 1999	COMPANY NAME CHANGED IRONPATH LIMITED CERTIFICATE ISSUED ON 10/03/99	View document
5 Jan 1999	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98	View document
29 Jun 1998	SECRETARY'S PARTICULARS CHANGED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
30 May 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 28/02/98	View document
14 Feb 1997	SHARES AGREEMENT OTC	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1997	SUB DIV-REDESIG SHARES 31/12/96	View document
21 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96	View document
21 Jan 1997	ADOPT MEM AND ARTS 31/12/96	View document
21 Jan 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	S-DIV CONVE 31/12/96	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 28/02/97	View document
14 Nov 1996	NEW SECRETARY APPOINTED	View document
14 Nov 1996	SECRETARY RESIGNED	View document
6 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 12 YORK PLACE LEEDS LS12DS	View document
1 Nov 1996	DIRECTOR RESIGNED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW SECRETARY APPOINTED	View document
1 Nov 1996	SECRETARY RESIGNED	View document
17 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document