Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Perceptive Informatics UK Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Xavier Anne J. Defourt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born July 1985 (41)
Defourt, Xavier Anne J.
Secretary · Appointed 17 March 2023
Defourt, Xavier Anne J.
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 (25 former)
15 May 2026
15 May 2026
3 April 2023
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 J. as Director
17 March 2023
1 March 2022
26 August 2021
1 January 2021
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
1 January 2021
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
31 December 2020
31 December 2020
1 May 2020
1 May 2020
30 April 2019
30 April 2019
16 March 2018
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
31 October 2017
31 October 2017
15 May 2014
11 May 2009
11 May 2009
30 September 2007
30 September 2007
Resigned Taylor, John as Secretary
8 August 2003
8 August 2003
Appointed Taylor, John as Secretary
31 January 2003
Resigned Tebbs, Paul Alan as Director
31 January 2003
31 January 2003
Resigned Taylor, John as Director
31 January 2003
31 January 2003
Resigned Whelan, Robert James as Director
19 April 2001
19 April 2001
19 April 2001
Resigned Taylor, John as Secretary
3 November 2000
Appointed Whelan, Robert James as Director
3 November 2000
3 November 2000
Appointed Taylor, John as Secretary
3 November 2000
Resigned Coughlan, Pamela Claire as Secretary
21 January 1999
Appointed Tebbs, Paul Alan as Director
21 January 1999
Appointed Taylor, John as Director
22 December 1998
Appointed Coughlan, Pamela Claire as Secretary
22 December 1998
22 December 1998
22 December 1998
22 December 1998
27 November 1998
27 November 1998
27 November 1998
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. 03264836
Holdings 1
Companies where Perceptive Informatics UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Appointment of a director | |||
| 25 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Full accounts | 31 December 2024 | ||
| 19 March 2026 | Director's details changed | |||
| 16 December 2025 | Full accounts | 31 December 2023 |
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