PERCEPTIVE INFORMATICS UK LIMITED

active Company number 03675405

Private Limited by Shares · Incorporated on 27th Nov 1998

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SIC code: 62020
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PERCEPTIVE INFORMATICS UK LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

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

SICs

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62020 — Information technology consultancy 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	15th May 2026		British	View profile
Perceptive Eclinical Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Nov 1998
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Nov 1998 Company incorporated
27th Nov 1998 DLA NOMINEES LIMITED appointed as Corporate nominee director
27th Nov 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
27th Nov 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Dec 1998 Malcolm Wright appointed as Director
22nd Dec 1998 Pamela Coughlan appointed as Secretary
22nd Dec 1998 DLA NOMINEES LIMITED resigned as Corporate nominee director
22nd Dec 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
22nd Dec 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st Jan 1999 John Taylor appointed as Director
21st Jan 1999 Paul Tebbs appointed as Director
3rd Nov 2000 Robert Whelan appointed as Director
3rd Nov 2000 Malcolm Wright resigned as Director
3rd Nov 2000 Pamela Coughlan resigned as Secretary
3rd Nov 2000 John Taylor appointed as Secretary
19th Apr 2001 John Taylor resigned as Secretary
19th Apr 2001 Steven Massey appointed as Director
19th Apr 2001 Steven Massey appointed as Secretary
31st Jan 2003 Robert Whelan resigned as Director
31st Jan 2003 John Taylor resigned as Director
31st Jan 2003 Paul Tebbs resigned as Director
31st Jan 2003 Steven Massey resigned as Director
31st Jan 2003 Josef Von Rickenbach appointed as Director
8th Aug 2003 John Taylor appointed as Secretary
8th Aug 2003 Steven Massey resigned as Secretary
30th Sep 2007 Douglas Batt appointed as Secretary
30th Sep 2007 John Taylor resigned as Secretary
11th May 2009 Douglas Batt appointed as Director
11th May 2009 James Winschel Jr appointed as Director
15th May 2014 James Winschel Jr resigned as Director
6th Apr 2016 Perceptive Eclinical 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 Director
1st Nov 2017 Michael Crowley Iii appointed as Secretary
15th Mar 2018 Josef Von Rickenbach resigned as Director
16th Mar 2018 Duncan Macdonald appointed as Director
30th Apr 2019 Duncan Macdonald resigned as Director
30th Apr 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 Director
31st Dec 2020 Michael Crowley Iii resigned as Secretary
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
20th Nov 2025 Confirmation statement made up
15th May 2026 Benjamin Finger appointed as Director
15th May 2026 Andrew Rutherford resigned as Director
31st Dec 2026 Next accounts due

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