PERCEPTIVE ECLINICAL LIMITED

active Company number 03264836

Private Limited by Shares · Incorporated on 17th Oct 1996

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SIC code: 63110
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PERCEPTIVE ECLINICAL LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

6 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	26th Aug 2021		Not recorded	View profile
Xavier Defourt	Director	17th Mar 2023	This company	Belgian	View profile
Xavier Defourt	Secretary	17th Mar 2023	This company	Not recorded	View profile
Benjamin Finger	Director	1st Jun 2026		British	View profile
Rafid Jadoon	Director	1st Jun 2026		British	View profile
Mario Papillon	Director	1st Jun 2026	This company	British	View profile
Clinphone Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

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NAVITAS PETROLEUM AFRICA LTD	17168103	20th Apr 2026	active
TWO SNOWHILL BIDCO LTD	17162867	16th Apr 2026	active
TWO SNOWHILL JVCO LTD	17162466	16th Apr 2026	active
NAVITAS PETROLEUM GUYANA LTD	17067899	3rd Mar 2026	active
TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 1996
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Oct 1996 Company incorporated
17th Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
17th Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Oct 1996 Neil Rotherham appointed as Director
25th Oct 1996 Andrew Norman appointed as Secretary
25th Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
25th Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Oct 1996 Jonathan Engler appointed as Director
30th Oct 1996 Andrew Norman resigned as Secretary
30th Oct 1996 Nigel Rawlings appointed as Secretary
31st Dec 1996 John Betts appointed as Director
31st Dec 1996 Jeremy Sharman appointed as Director
30th Jan 1998 Alec Hampson appointed as Secretary
30th Jan 1998 Nigel Rawlings resigned as Secretary
25th Jun 1998 John Clarke appointed as Director
26th Apr 1999 Alec Hampson appointed as Director
31st Oct 1999 John Betts resigned as Director
21st Dec 1999 Caroline Corby appointed as Director
11th Oct 2000 Mark Dunfoy appointed as Director
11th Oct 2000 Caroline Corby resigned as Director
25th Mar 2002 John Clarke resigned as Director
4th Dec 2002 Alec Hampson resigned as Director
4th Dec 2002 Steve Kent appointed as Director
6th Sep 2004 Lindsay Dibden appointed as Director
6th Sep 2004 Jeremy Sharman resigned as Director
6th Sep 2004 Edwin Moses appointed as Director
23rd Mar 2005 Scott Brown appointed as Director
28th Jun 2005 Jonathan Engler resigned as Director
28th Jun 2005 Mark Dunfoy resigned as Director
28th Jun 2005 Lindsay Dibden resigned as Director
28th Jun 2005 Neil Rotherham resigned as Director
28th Jun 2005 Edwin Moses resigned as Director
1st Oct 2006 Dawn Sugden appointed as Secretary
1st Oct 2006 Alec Hampson resigned as Secretary
4th Oct 2007 Dawn Sugden resigned as Secretary
11th May 2009 Douglas Batt appointed as Director
11th May 2009 Douglas Batt appointed as Secretary
11th May 2009 Josef Von Rickenbach appointed as Director
11th May 2009 Steve Kent resigned as Director
11th May 2009 James Winschel Jr appointed as Director
11th May 2009 Scott Brown resigned as Director
30th Nov 2009 Douglas Batt resigned as Secretary
30th Nov 2009 Ravi Mankoo appointed as Secretary
29th Oct 2010 Ravi Mankoo resigned as Secretary
29th Oct 2010 Douglas Batt appointed as Secretary
15th May 2014 James Winschel Jr resigned as Director
6th Apr 2016 Clinphone Limited appointed as Corporate PSC
31st Oct 2017 Douglas Batt resigned as Director
31st Oct 2017 Douglas Batt resigned as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Director
15th Mar 2018 Josef Von Rickenbach resigned as Director
16th Mar 2018 Duncan Macdonald appointed as Director
28th May 2019 Duncan Macdonald resigned as Director
28th May 2019 Joseph Scott appointed as Director
1st May 2020 Joseph Scott resigned as Director
1st May 2020 Paul Armstrong appointed as Director
31st Dec 2020 Michael Crowley Iii resigned as Secretary
31st Dec 2020 Michael Crowley Iii resigned as Director
31st Dec 2020 Paul Armstrong resigned as Director
1st Jan 2021 Purvesh Patel appointed as Director
1st Jan 2021 Gavin Nichols appointed as Director
1st Jan 2021 Purvesh Patel appointed as Secretary
26th Aug 2021 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2022 Gavin Nichols resigned as Director
17th Mar 2023 Purvesh Patel resigned as Director
17th Mar 2023 Purvesh Patel resigned as Secretary
17th Mar 2023 Xavier Defourt appointed as Director
17th Mar 2023 Xavier Defourt appointed as Secretary
3rd Apr 2023 Andrew Rutherford appointed as Director
8th Oct 2025 Confirmation statement made up
1st Jun 2026 Benjamin Finger appointed as Director
1st Jun 2026 Andrew Rutherford resigned as Director
1st Jun 2026 Rafid Jadoon appointed as Director
1st Jun 2026 Mario Papillon appointed as Director
30th Sep 2026 Next accounts due

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