PERCEPTIVE ECLINICAL LIMITED
03264836 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
22 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PERCEPTIVE ECLINICAL LIMITED
03264836Active· Ltd· England Wales· 1996-10-17Incorporated 1996-10-17Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- FINGER, Benjamin Mark· DirectorAppointed 2026-06-01
- JADOON, Rafid Khan· DirectorAppointed 2026-06-01
- PAPILLON, Mario· DirectorAppointed 2026-06-01
- RUTHERFORD, Andrew Mcleod· DirectorResigned 2026-06-01
DEFOURT, Xavier Anne J.
Secretary
- Appointed
- 2023-03-17
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-08-26
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DEFOURT, Xavier Anne Jean-Louis
Director
- Appointed
- 2023-03-17
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1968
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FINGER, Benjamin Mark
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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JADOON, Rafid Khan
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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PAPILLON, Mario
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1964
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BATT, Douglas Alexander
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2017-10-31
- Nationality
- British
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BATT, Douglas Alexander
Secretary
- Appointed
- 2009-05-11
- Resigned
- 2009-11-30
- Nationality
- American
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CROWLEY III, Michael Francis
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
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HAMPSON, Alec
Secretary
- Appointed
- 1998-01-30
- Resigned
- 2006-10-01
- Nationality
- British
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MANKOO, Ravi
Secretary
- Appointed
- 2009-11-30
- Resigned
- 2010-10-29
- Nationality
- British
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NORMAN, Andrew John
Secretary
- Appointed
- 1996-10-25
- Resigned
- 1996-10-30
- Nationality
- British
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PATEL, Purvesh Dhananjay
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
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RAWLINGS, Nigel Keith
Secretary
- Appointed
- 1996-10-30
- Resigned
- 1998-01-30
- Nationality
- British
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SUGDEN, Dawn Priscilla
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2007-10-04
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-17
- Resigned
- 1996-10-25
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ARMSTRONG, Paul Joseph
Director
- Appointed
- 2020-05-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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BATT, Douglas Alexander
Director
- Appointed
- 2009-05-11
- Resigned
- 2017-10-31
- Nationality
- American
- Residence
- United States Of America
- Born
- 06/1960
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BETTS, John Alexander
Director
- Appointed
- 1996-12-31
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 07/1963
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BROWN, Scott Douglas
Director
- Appointed
- 2005-03-23
- Resigned
- 2009-05-11
- Nationality
- Australian
- Born
- 04/1968
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CLARKE, John Alfred
Director
- Appointed
- 1998-06-25
- Resigned
- 2002-03-25
- Nationality
- British
- Born
- 09/1944
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CORBY, Caroline Frances
Director
- Appointed
- 1999-12-21
- Resigned
- 2000-10-11
- Nationality
- British
- Born
- 01/1965
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CROWLEY III, Michael Francis
Director
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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DIBDEN, Lindsay George
Director
- Appointed
- 2004-09-06
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 03/1962
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DUNFOY, Mark Patrick
Director
- Appointed
- 2000-10-11
- Resigned
- 2005-06-28
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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ENGLER, Jonathan Harry Winston
Director
- Appointed
- 1996-10-29
- Resigned
- 2005-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HAMPSON, Alec
Director
- Appointed
- 1999-04-26
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 07/1961
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KENT, Steve James
Director
- Appointed
- 2002-12-04
- Resigned
- 2009-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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MACDONALD, Duncan Jamie
Director
- Appointed
- 2018-03-16
- Resigned
- 2019-05-28
- Nationality
- British,American
- Residence
- United States
- Born
- 06/1968
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MOSES, Edwin, Dr
Director
- Appointed
- 2004-09-06
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 10/1954
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NICHOLS, Gavin David Thomas
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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PATEL, Purvesh Dhananjay
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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ROTHERHAM, Neil Eric, Dr
Director
- Appointed
- 1996-10-25
- Resigned
- 2005-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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RUTHERFORD, Andrew Mcleod
Director
- Appointed
- 2023-04-03
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SCOTT, Joseph Edward
Director
- Appointed
- 2019-05-28
- Resigned
- 2020-05-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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SHARMAN, Jeremy William
Director
- Appointed
- 1996-12-31
- Resigned
- 2004-09-06
- Nationality
- British
- Born
- 04/1963
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VON RICKENBACH, Josef Hieronymous
Director
- Appointed
- 2009-05-11
- Resigned
- 2018-03-15
- Nationality
- American,Swiss
- Residence
- United States
- Born
- 11/1954
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WINSCHEL JR, James Francis
Director
- Appointed
- 2009-05-11
- Resigned
- 2014-05-15
- Nationality
- American
- Residence
- Usa
- Born
- 06/1949
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-17
- Resigned
- 1996-10-25
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