Logex Healthcare Analytics Ltd

Active03727117 Private limited company
Incorporated
5 March 1999 (27 years)
Previously known as
Prodacapo UK Ltd (until 10 September 2020)
FCG Prodacapo UK Ltd (until 10 October 2018)
Bellis-Jones, Hill & Prodacapo Limited (until 19 January 2018)
Earlier: Prodacapo UK Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born October 1986 (40)
Corporate Secretary · Appointed 6 December 2019
Officer history (24 former)
9 March 2026
Resigned Flach, Philipp Jan as Director
9 March 2026
Appointed Knaack, Christoph as Director
1 November 2025
Resigned Holden, Christopher Jonathan as Director
1 July 2022
Resigned Garland, Philip Michael as Director
1 July 2022
Appointed Holden, Christopher Jonathan as Director
1 March 2022
Resigned Kerr, Sebastian James Adam as Director
6 December 2019
Appointed Canute Secretaries Limited as Corporate Secretary
23 September 2019
Appointed Flach, Philipp Jan as Director
23 August 2019
Resigned Moestam, Rickard Hans as Director
20 March 2019
Resigned Lappalainen, Kari as Director
1 January 2018
Appointed Moestam, Rickard Hans as Director
1 January 2018
Appointed Kerr, Sebastian James Adam as Director
1 January 2018
Appointed Lappalainen, Kari as Director
31 December 2017
Resigned Hill, Peter as Director
31 December 2017
Resigned Bellis-Jones, Robin as Director
3 July 2017
Resigned Hill, Peter as Secretary
6 May 2015
Resigned Hodgson, Anthony James as Director
1 January 2015
Appointed Hill, Peter as Secretary
1 January 2015
Resigned Garland, Philip Michael as Secretary
31 August 2012
Resigned Vivash, Neena as Director
28 November 2009
Resigned Hill, Peter as Secretary
28 October 2009
Appointed Garland, Philip Michael as Secretary
28 October 2009
Appointed Garland, Philip Michael as Director
6 August 2009
Appointed Vivash, Neena as Director
23 November 2005
Appointed Hill, Peter as Secretary
23 November 2005
Resigned Williams, Alison as Secretary
23 December 2002
Resigned Moestam, Hans Rickard as Director
23 December 2002
Resigned Strom, Alf Ake Benny as Director
23 December 2002
Resigned Lidman, Erik as Director
7 May 2002
Resigned Goodwille Corporate Services Limited as Corporate Secretary
30 September 2001
Resigned Naslund, Lars as Director
30 September 2001
Appointed Williams, Alison as Secretary
30 September 2001
Appointed Lidman, Erik as Director
7 June 2001
Resigned Tholander, Hans as Director
7 June 2001
Resigned Ekman, Jacob Lars as Director
18 April 2000
Appointed Strom, Alf Ake Benny as Director
1 April 2000
Appointed Naslund, Lars as Director
20 December 1999
Appointed Hodgson, Anthony James as Director
20 December 1999
Appointed Hill, Peter as Director
20 December 1999
Appointed Bellis-Jones, Robin as Director
20 December 1999
Appointed Moestam, Hans Rickard as Director
17 December 1999
Resigned Rosander, Kurt as Director
5 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Appointed Gcs Corporate Nominees Limited as Corporate Director
5 March 1999
Resigned Gcs Corporate Nominees Limited as Corporate Director
5 March 1999
Appointed Rosander, Kurt as Director
5 March 1999
Appointed Ekman, Jacob Lars as Director
5 March 1999
Appointed Tholander, Hans as Director
5 March 1999
Appointed Goodwille Corporate Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 December 2019
Ceased Logex Group B.V. — Owns 75–100% of shares
31 December 2019
Ceased Philip Michael Garland — Has significant influence or control
31 December 2017
Ceased Bellis-Jones Hill Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,524,938
Cash
£93,667
Employees
20
Debt Ratio
58%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 (£345,850) (£661,633) (£1,504,036) £1,765,743 £1,524,938
Balance sheet detail
20242023202120202019
Fixed Assets£2,287,412£2,623,776£3,437,933£4,127£7,981
Current Assets£1,384,767£893,617£646,506£307,199£273,662
Debtors£1,291,100£731,857£585,271£276,878£271,708
Cash£93,667£161,760£61,235£30,321£1,954
Creditors (< 1 year)£972,959£536,005
Creditors (> 1 year)£0£91,488
Net Current Assets(£762,474)(£758,033)(£3,695,639)(£665,760)(£262,343)
Net Assets£1,524,938£1,765,743(£1,504,036)(£661,633)(£345,850)
Shareholder Funds(£661,633)(£345,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
23 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
3 November 2025Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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