Perceptive Informatics UK Limited
Company 03675405 Active
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perceptive Eclinical Limited 1 shared director
- Clinphone Development Limited 1 shared director
- Clinphone Limited 1 shared director
- Clinintel LTD. 1 shared director
- Imanova Limited 1 shared director
- Invicro UK Holdings, Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03675405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1998 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perceptive Eclinical Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne J. Defourt Secretary · appointed 2023
Show 16 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Purvesh Dhananjay Patel Secretary · 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
- James Francis Winschel Jr Director · appointed 2009 · resigned 2014
- Douglas Alexander Batt Director · appointed 2007 · resigned 2017
- Josef Hieronymous Von Rickenbach Director · appointed 2003 · resigned 2018
- Steven Justin Massey Secretary · appointed 2001 · resigned 2003
- Robert James Whelan Director · appointed 2000 · resigned 2003
- John Taylor Secretary · appointed 1999 · resigned 2007
- Paul Alan Tebbs Director · appointed 1999 · resigned 2003
- Pamela Claire Coughlan Secretary · appointed 1998 · resigned 2000
- Malcolm John Wright Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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