Perceptive Eclinical Limited

Active03264836 Private limited company
Incorporated
17 October 1996 (30 years)
Previously known as
Clinphone Group Limited (until 18 January 2010)
Ironpath Limited (until 10 March 1999)
Industry
Data processing, hosting and related activities (63110)
Directors
Rafid Khan Jadoon
Mario Papillon
Owned by
Accounts type
Full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Imanova Limited, PI UK Acquisition Company Limited, Clinphone Limited · more companies
British
Born July 1985 (41)
Jadoon, Rafid Khan
Director · Appointed 1 June 2026
British
Born June 1989 (37)
Papillon, Mario
Director · Appointed 1 June 2026
British
Born October 1964 (62)
Defourt, Xavier Anne J.
Secretary · Appointed 17 March 2023
Defourt, Xavier Anne Jean-Louis
Director · Appointed 17 March 2023
Belgian
Born February 1968 (58)
Corporate Secretary · Appointed 26 August 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (33 former)
1 June 2026
Appointed Jadoon, Rafid Khan as Director
1 June 2026
Appointed Papillon, Mario as Director
1 June 2026
Resigned Rutherford, Andrew Mcleod as Director
1 June 2026
Appointed Finger, Benjamin Mark as Director
3 April 2023
Appointed Rutherford, Andrew Mcleod as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Secretary
17 March 2023
Appointed Defourt, Xavier Anne J. as Secretary
17 March 2023
Appointed Defourt, Xavier Anne Jean-Louis as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Director
1 March 2022
Resigned Nichols, Gavin David Thomas as Director
26 August 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
1 January 2021
Appointed Patel, Purvesh Dhananjay as Director
1 January 2021
Appointed Nichols, Gavin David Thomas as Director
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
31 December 2020
Resigned Armstrong, Paul Joseph as Director
31 December 2020
Resigned Crowley Iii, Michael Francis as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
1 May 2020
Resigned Scott, Joseph Edward as Director
28 May 2019
Appointed Scott, Joseph Edward as Director
28 May 2019
Resigned Macdonald, Duncan Jamie as Director
16 March 2018
Appointed Macdonald, Duncan Jamie as Director
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
Appointed Crowley Iii, Michael Francis as Director
31 October 2017
Resigned Batt, Douglas Alexander as Director
31 October 2017
Resigned Batt, Douglas Alexander as Secretary
15 May 2014
Resigned Winschel Jr, James Francis as Director
29 October 2010
Appointed Batt, Douglas Alexander as Secretary
29 October 2010
Resigned Mankoo, Ravi as Secretary
30 November 2009
Appointed Mankoo, Ravi as Secretary
30 November 2009
Resigned Batt, Douglas Alexander as Secretary
11 May 2009
Appointed Winschel Jr, James Francis as Director
11 May 2009
Appointed Batt, Douglas Alexander as Director
11 May 2009
Appointed Von Rickenbach, Josef Hieronymous as Director
11 May 2009
Appointed Batt, Douglas Alexander as Secretary
11 May 2009
Resigned Kent, Steve James as Director
11 May 2009
Resigned Brown, Scott Douglas as Director
4 October 2007
Resigned Sugden, Dawn Priscilla as Secretary
1 October 2006
Appointed Sugden, Dawn Priscilla as Secretary
1 October 2006
Resigned Hampson, Alec as Secretary
28 June 2005
Resigned Dunfoy, Mark Patrick as Director
28 June 2005
Resigned Moses, Edwin, Dr as Director
28 June 2005
Resigned Dibden, Lindsay George as Director
28 June 2005
Resigned Rotherham, Neil Eric, Dr as Director
28 June 2005
Resigned Engler, Jonathan Harry Winston as Director
23 March 2005
Appointed Brown, Scott Douglas as Director
6 September 2004
Appointed Dibden, Lindsay George as Director
6 September 2004
Resigned Sharman, Jeremy William as Director
6 September 2004
Appointed Moses, Edwin, Dr as Director
4 December 2002
Appointed Kent, Steve James as Director
4 December 2002
Resigned Hampson, Alec as Director
25 March 2002
Resigned Clarke, John Alfred as Director
11 October 2000
Resigned Corby, Caroline Frances as Director
11 October 2000
Appointed Dunfoy, Mark Patrick as Director
21 December 1999
Appointed Corby, Caroline Frances as Director
31 October 1999
Resigned Betts, John Alexander as Director
26 April 1999
Appointed Hampson, Alec as Director
25 June 1998
Appointed Clarke, John Alfred as Director
30 January 1998
Resigned Rawlings, Nigel Keith as Secretary
30 January 1998
Appointed Hampson, Alec as Secretary
31 December 1996
Appointed Sharman, Jeremy William as Director
31 December 1996
Appointed Betts, John Alexander as Director
30 October 1996
Resigned Norman, Andrew John as Secretary
30 October 1996
Appointed Rawlings, Nigel Keith as Secretary
29 October 1996
Appointed Engler, Jonathan Harry Winston as Director
25 October 1996
Appointed Rotherham, Neil Eric, Dr as Director
25 October 1996
Appointed Norman, Andrew John as Secretary
25 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 October 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 October 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05204138

Holdings 1

Companies where Perceptive Eclinical Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glo Healthcare UK Limited
Datafarm UK Limited Proposed for strike-offOwns 75–100% of shares
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
Liquent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Liquent Limited Proposed for strike-offOwns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited This company Owns 75–100% of shares

What Perceptive Eclinical say about themselves

“Perceptive, the industry’s most trusted provider of preclinical to late-phase imaging solutions, Randomization & Trial Supply Management(RTSM)”

— from perceptive.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
10 June 2026Director's details changed
7 June 2026Full accounts31 December 2024
3 June 2026Termination of appointment of a director
3 June 2026Appointment of a director
Show all recent filings

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