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Name	Perceptive Eclinical Limited
Address	Castle Wharf Canal Street Nottingham Nottinghamshire NG1 7EH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 April 2021
Company Register Address	54 Portland Place London W1B 1DY
Company No.	03264836 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	Perceptive Informatics UK Clinphone Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Clinphone Limited Status: Active Notified: 06/04/2016 Companies House Number: 05204138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (36)

Source: Companies House

Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Active Notified: 26/08/2021 Role: Corporate-Secretary Companies House Number: 04569914

Broughton Secretaries Limited, London, England Status: Active Notified: 26/08/2021 Role: Secretary Nationality: Other

Defourt, Xavier Anne J. Massachusetts 01821, United States Status: Active Notified: 17/03/2023 Date of Birth: 02/1968 Occupation: Chief Legal Officer Role: Director Country of Residence: Belgium Nationality: Belgian

Defourt, Xavier Anne J. Tollhouse Hill, Nottingham, England Status: Active Notified: 17/03/2023 Role: Secretary

Rutherford, Andrew Mcleod Tollhouse Hill, Nottingham, England Status: Active Notified: 03/04/2023 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Paul Joseph Newton, United States Status: Ceased Notified: 01/05/2020 Ceased: 31/12/2020 Role: Director Country of Residence: United States Nationality: American

Batt, Douglas Alexander Mansfield, Usa Status: Ceased Notified: 29/10/2010 Ceased: 31/10/2017 Role: Secretary Nationality: British

Batt, Douglas Alexander Mansfield, United States Status: Ceased Notified: 11/05/2009 Ceased: 31/10/2017 Role: Director Country of Residence: United States Of America Nationality: American

Betts, John Alexander London Status: Ceased Notified: 31/12/1996 Ceased: 31/10/1999 Role: Director Nationality: British

Brown, Scott Douglas Barnes, London Status: Ceased Notified: 23/03/2005 Ceased: 11/05/2009 Role: Director Nationality: Australian

Clarke, John Alfred 9 Sandy Close, Hertford Status: Ceased Notified: 25/06/1998 Ceased: 25/03/2002 Role: Director Nationality: British

Corby, Caroline Frances London Status: Ceased Notified: 21/12/1999 Ceased: 11/10/2000 Role: Director Nationality: British

Crowley Iii, Michael Francis Newton, United States Status: Ceased Notified: 01/11/2017 Ceased: 31/12/2020 Role: Director Country of Residence: United States Nationality: American

Crowley Iii, Michael Francis Newton, United States Status: Ceased Notified: 01/11/2017 Ceased: 31/12/2020 Role: Secretary

Dibden, Lindsay George Chawton Alton Status: Ceased Notified: 06/09/2004 Ceased: 28/06/2005 Role: Director Nationality: British

Dunfoy, Mark Patrick London Status: Ceased Notified: 11/10/2000 Ceased: 28/06/2005 Role: Director Country of Residence: England Nationality: British

Engler, Jonathan Harry Winston Normanton On The Wolds, Nottingham Status: Ceased Notified: 29/10/1996 Ceased: 28/06/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Hampson, Alec East Bridgford, Nottingham Status: Ceased Notified: 30/01/1998 Ceased: 01/10/2006 Role: Secretary Nationality: British

Hampson, Alec East Bridgford, Nottingham Status: Ceased Notified: 26/04/1999 Ceased: 04/12/2002 Role: Director Nationality: British

Kent, Steve James Staploe, St Neots Status: Ceased Notified: 04/12/2002 Ceased: 11/05/2009 Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Duncan Jamie Waltham, Massachusetts 02451, United States Status: Ceased Notified: 16/03/2018 Ceased: 28/05/2019 Role: Director Country of Residence: United States Nationality: British,American

Mankoo, Ravi Uxbridge Status: Ceased Notified: 30/11/2009 Ceased: 29/10/2010 Role: Secretary Nationality: British

Moses, Edwin, Dr Cleeve Road, Goring Status: Ceased Notified: 06/09/2004 Ceased: 28/06/2005 Role: Director Nationality: British

Nichols, Gavin David Thomas Nottingham, England Status: Ceased Notified: 01/01/2021 Ceased: 01/03/2022 Role: Director Country of Residence: England Nationality: British

Norman, Andrew John Woodthorpe, Nottingham Status: Ceased Notified: 25/10/1996 Ceased: 30/10/1996 Role: Secretary Nationality: British

Patel, Purvesh Dhananjay Billerica, United States Status: Ceased Notified: 01/01/2021 Ceased: 17/03/2023 Role: Secretary

Patel, Purvesh Dhananjay Billerica, United States Status: Ceased Notified: 01/01/2021 Ceased: 17/03/2023 Role: Director Country of Residence: United States Nationality: American

Rawlings, Nigel Keith Styal Status: Ceased Notified: 30/10/1996 Ceased: 30/01/1998 Role: Secretary Nationality: British

Rotherham, Neil Eric, Dr Edwalton, Nottingham Status: Ceased Notified: 25/10/1996 Ceased: 28/06/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Joseph Edward Billerica, United States Status: Ceased Notified: 28/05/2019 Ceased: 01/05/2020 Role: Director Country of Residence: United States Nationality: American

Sharman, Jeremy William London Status: Ceased Notified: 31/12/1996 Ceased: 06/09/2004 Role: Director Nationality: British

Sugden, Dawn Priscilla Lyddington, Oakham, United Kingdom Status: Ceased Notified: 01/10/2006 Ceased: 04/10/2007 Role: Secretary Nationality: British

Von Rickenbach, Josef Hieronymous Lexington, Usa Status: Ceased Notified: 11/05/2009 Ceased: 15/03/2018 Role: Director Country of Residence: United States Nationality: American,Swiss

Winschel Jr, James Francis Unit 20, Sudbury, Usa Status: Ceased Notified: 11/05/2009 Ceased: 15/05/2014 Role: Director Country of Residence: Usa Nationality: American

York Place Company Nominees Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 17/10/1996 Ceased: 25/10/1996 Role: Corporate-Nominee-Director

York Place Company Secretaries Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 17/10/1996 Ceased: 25/10/1996 Role: Corporate-Nominee-Secretary

Companies Controlled by This Company (1)

GB Perceptive Informatics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675405 Nature of Control