PERCEPTIVE ECLINICAL LIMITED
BASINGSTOKE CLINPHONE GROUP LIMITED IRONPATH LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 03264836
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of PERCEPTIVE ECLINICAL LIMITED are www.perceptiveeclinical.co.uk, and www.perceptive-eclinical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perceptive Eclinical Limited is a Private Limited Company. The company registration number is 03264836. Perceptive Eclinical Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Perceptive Eclinical Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas Alexander is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. VON RICKENBACH, Josef Hieronymous is a Director of the company. Secretary BATT, Douglas Alexander has been resigned. Secretary HAMPSON, Alec has been resigned. Secretary MANKOO, Ravi has been resigned. Secretary NORMAN, Andrew John has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary SUGDEN, Dawn Priscilla has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BETTS, John Alexander has been resigned. Director BROWN, Scott Douglas has been resigned. Director CLARKE, John Alfred has been resigned. Director CORBY, Caroline Frances has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director ENGLER, Jonathan Harry Winston has been resigned. Director HAMPSON, Alec has been resigned. Director KENT, Steve James has been resigned. Director MOSES, Edwin, Dr has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director SHARMAN, Jeremy William has been resigned. Director WINSCHEL JR, James Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BATT, Douglas Alexander
Appointed Date: 29 October 2010
Director
BATT, Douglas Alexander
Appointed Date: 11 May 2009
65 years old
Director
VON RICKENBACH, Josef Hieronymous
Appointed Date: 11 May 2009
71 years old

Resigned Directors

Secretary
BATT, Douglas Alexander
Resigned: 30 November 2009
Appointed Date: 11 May 2009
Secretary
HAMPSON, Alec
Resigned: 01 October 2006
Appointed Date: 30 January 1998
Secretary
MANKOO, Ravi
Resigned: 29 October 2010
Appointed Date: 30 November 2009
Secretary
NORMAN, Andrew John
Resigned: 30 October 1996
Appointed Date: 25 October 1996
Secretary
RAWLINGS, Nigel Keith
Resigned: 30 January 1998
Appointed Date: 30 October 1996
Secretary
SUGDEN, Dawn Priscilla
Resigned: 04 October 2007
Appointed Date: 01 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 17 October 1996
Director
BETTS, John Alexander
Resigned: 31 October 1999
Appointed Date: 31 December 1996
62 years old
Director
BROWN, Scott Douglas
Resigned: 11 May 2009
Appointed Date: 23 March 2005
57 years old
Director
CLARKE, John Alfred
Resigned: 25 March 2002
Appointed Date: 25 June 1998
81 years old
Director
CORBY, Caroline Frances
Resigned: 11 October 2000
Appointed Date: 21 December 1999
60 years old
Director
DIBDEN, Lindsay George
Resigned: 28 June 2005
Appointed Date: 06 September 2004
63 years old
Director
DUNFOY, Mark Patrick
Resigned: 28 June 2005
Appointed Date: 11 October 2000
60 years old
Director
ENGLER, Jonathan Harry Winston
Resigned: 28 June 2005
Appointed Date: 29 October 1996
60 years old
Director
HAMPSON, Alec
Resigned: 04 December 2002
Appointed Date: 26 April 1999
64 years old
Director
KENT, Steve James
Resigned: 11 May 2009
Appointed Date: 04 December 2002
63 years old
Director
MOSES, Edwin, Dr
Resigned: 28 June 2005
Appointed Date: 06 September 2004
71 years old
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 28 June 2005
Appointed Date: 25 October 1996
63 years old
Director
SHARMAN, Jeremy William
Resigned: 06 September 2004
Appointed Date: 31 December 1996
62 years old
Director
WINSCHEL JR, James Francis
Resigned: 15 May 2014
Appointed Date: 11 May 2009
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Clinphone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERCEPTIVE ECLINICAL LIMITED Events

09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
15 Mar 2016
Amended full accounts made up to 30 June 2014
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,001.01
...
... and 136 more events
01 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: 12 york place leeds LS12DS
01 Nov 1996
Secretary resigned
01 Nov 1996
Director resigned
17 Oct 1996
Incorporation

PERCEPTIVE ECLINICAL LIMITED Charges

8 February 2007
Continuing security agreement
Delivered: 21 February 2007
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: All products and proceeds, all monies deposit accounts…
20 November 2006
Continuing security agreement
Delivered: 25 May 2007
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: 26,519 shares of the common stock of clinphone california…
13 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1997
Fixed and floating charge
Delivered: 5 February 1997
Status: Satisfied on 3 December 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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