Perceptive Eclinical Limited
Company 03264836 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
0.9y median 0.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 5Finance 3Business services 2Health and social care 2Other services 2Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imanova Limited 2 shared directors
- Invicro UK Holdings, Limited 2 shared directors
- PI UK Acquisition Company Limited 2 shared directors
- Liquent Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- IBA Molecular UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03264836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1996 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clinphone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perceptive Informatics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Mario Papillon Director · appointed 2026
- Rafid Khan Jadoon Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne Jean-Louis Defourt Director · appointed 2023
- Xavier Anne J. Defourt Secretary · appointed 2023
Show 26 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Purvesh Dhananjay Patel Director · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Director · appointed 2017 · resigned 2020
- Ravi Mankoo Secretary · appointed 2009 · resigned 2010
- James Francis Winschel Jr Director · appointed 2009 · resigned 2014
- Josef Hieronymous Von Rickenbach Director · appointed 2009 · resigned 2018
- Douglas Alexander Batt Secretary · appointed 2009 · resigned 2017
- Dawn Priscilla Sugden Secretary · appointed 2006 · resigned 2007
- Scott Douglas Brown Director · appointed 2005 · resigned 2009
- Moses, Edwin, Dr Director · appointed 2004 · resigned 2005
- Lindsay George Dibden Director · appointed 2004 · resigned 2005
- Steve James Kent Director · appointed 2002 · resigned 2009
- Mark Patrick Dunfoy Director · appointed 2000 · resigned 2005
- Caroline Frances Corby Director · appointed 1999 · resigned 2000
- John Alfred Clarke Director · appointed 1998 · resigned 2002
- Alec Hampson Director · appointed 1998 · resigned 2006
- John Alexander Betts Director · appointed 1996 · resigned 1999
- Jeremy William Sharman Director · appointed 1996 · resigned 2004
- Nigel Keith Rawlings Secretary · appointed 1996 · resigned 1998
- Jonathan Harry Winston Engler Director · appointed 1996 · resigned 2005
- Rotherham, Neil Eric, Dr Director · appointed 1996 · resigned 2005
- Andrew John Norman Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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