Perceptive Informatics Uk Limited in LONDON

Perceptive Informatics Uk Limited LONDON

Perceptive Informatics Uk started in year 1998 as Private Limited Company with registration number 03675405. The Perceptive Informatics Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY. Since Friday 25th April 2003 Perceptive Informatics Uk Limited is no longer carrying the name Fw Pharma Systems.

Currently there are 2 directors in the the company, namely Andrew R. and Xavier D.. In addition one secretary - Xavier D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perceptive Informatics Uk Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675405
Date of Incorporation	Fri, 27th Nov 1998
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 31st Dec 2022 (500 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Andrew R.

Position: Director

Appointed: 03 April 2023

Xavier D.

Position: Secretary

Appointed: 17 March 2023

Xavier D.

Position: Director

Appointed: 17 March 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2021

Purvesh P.

Position: Director

Appointed: 01 January 2021

Resigned: 17 March 2023

Gavin N.

Position: Director

Appointed: 01 January 2021

Resigned: 01 March 2022

Purvesh P.

Position: Secretary

Appointed: 01 January 2021

Resigned: 17 March 2023

Paul A.

Position: Director

Appointed: 01 May 2020

Resigned: 31 December 2020

Joseph S.

Position: Director

Appointed: 30 April 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 30 April 2019

Michael C.

Position: Secretary

Appointed: 01 November 2017

Resigned: 31 December 2020

Michael C.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2020

Douglas B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 October 2017

James W.

Position: Director

Appointed: 11 May 2009

Resigned: 15 May 2014

Douglas B.

Position: Secretary

Appointed: 30 September 2007

Resigned: 31 October 2017

John T.

Position: Secretary

Appointed: 08 August 2003

Resigned: 30 September 2007

Josef V.

Position: Director

Appointed: 31 January 2003

Resigned: 15 March 2018

Steven M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 08 August 2003

Steven M.

Position: Director

Appointed: 19 April 2001

Resigned: 31 January 2003

Robert W.

Position: Director

Appointed: 03 November 2000

Resigned: 31 January 2003

John T.

Position: Secretary

Appointed: 03 November 2000

Resigned: 19 April 2001

Paul T.

Position: Director

Appointed: 21 January 1999

Resigned: 31 January 2003

John T.

Position: Director

Appointed: 21 January 1999

Resigned: 31 January 2003

Pamela C.

Position: Secretary

Appointed: 22 December 1998

Resigned: 03 November 2000

Malcolm W.

Position: Director

Appointed: 22 December 1998

Resigned: 03 November 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 22 December 1998

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 22 December 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 22 December 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Perceptive Eclinical Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Perceptive Eclinical Limited

54 Portland Place, London, Hampshire, W1B 1DY, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03264836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fw Pharma Systems	April 25, 2003
Fraser Williams Pharma Systems	January 22, 2001
Broomco (1712)	February 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, January 2024	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, January 2024	accounts	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, June 2022	accounts	Free Download (57 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 6th, August 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 4th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 13th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 14th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 25th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 29th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	103.00 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 30th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2005 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th November 2004 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2003 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2002 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th November 2006 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th November 2007 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2008 filed on: 13th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 20th, December 2013	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th November 2012 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 13th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th November 2010 filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 13th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 1st, June 2009	accounts	Free Download (19 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 6th, August 2008	accounts	Free Download (19 pages)
363s	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 19th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 19th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 26th, September 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 24th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 24th, May 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 27th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 27th, July 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, February 2003	accounts	Free Download (22 pages)
363s	Period up to Wednesday 11th December 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th December 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, July 2001	accounts	Free Download (21 pages)
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/01/01	annual return
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 26th March 2000 filed on: 23rd, August 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 26th March 2000 filed on: 23rd, August 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 11th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 11th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 11th, February 2000	accounts	Free Download (16 pages)
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 20/12/99	annual return
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (7 pages)

Perceptive Informatics Uk Limited LONDON

Perceptive Informatics Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Xavier D.

Xavier D.

Broughton Secretaries Limited

Purvesh P.

Gavin N.

Purvesh P.

Paul A.

Joseph S.

Duncan M.

Michael C.

Michael C.

Douglas B.

James W.

Douglas B.

John T.

Josef V.

Steven M.

Steven M.

Robert W.

John T.

Paul T.

John T.

Pamela C.

Malcolm W.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

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