Clinphone Limited

Active05204138 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Data processing, hosting and related activities (63110)
Directors
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Imanova Limited, PI UK Acquisition Company Limited, Clinintel Ltd. · more companies
British
Born July 1985 (41)
Director · Appointed 15 May 2026
Also at Clinphone Development Limited
American
Born June 1974 (52)
Director · Appointed 15 May 2026
Also at Clinintel Ltd., Clinphone Development Limited
British
Born January 1984 (42)
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 (32 former)
15 May 2026
Appointed Fulling, Douglas Lee as Director
15 May 2026
Appointed Warren, Jamie Lee as Director
15 May 2026
Resigned Rutherford, Andrew Mcleod as Director
15 May 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 J. 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 Director
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
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
Resigned Scott, Joseph Edward as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
15 April 2019
Appointed Scott, Joseph Edward as Director
15 April 2019
Resigned Macdonald, Duncan Jamie as Director
30 March 2018
Resigned Goldberg, Mark 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
Resigned Mankoo, Ravi as Secretary
29 October 2010
Appointed Batt, Douglas Alexander as Secretary
30 November 2009
Appointed Mankoo, Ravi as Secretary
30 November 2009
Resigned Batt, Douglas Alexander as Secretary
11 May 2009
Resigned Brown, Scott Douglas as Director
11 May 2009
Appointed Batt, Douglas Alexander as Secretary
11 May 2009
Resigned Brown, Scott Douglas as Secretary
11 May 2009
Resigned Kent, Steve James as Director
14 August 2008
Appointed Batt, Douglas Alexander as Director
14 August 2008
Appointed Goldberg, Mark as Director
14 August 2008
Appointed Winschel Jr, James Francis as Director
14 August 2008
Resigned Bragman, Keith Stephen, Dr as Director
14 August 2008
Resigned Moses, Edwin, Dr as Director
14 August 2008
Resigned Hart, Graeme Manson as Director
14 August 2008
Appointed Von Rickenbach, Josef Hieronymous as Director
1 October 2007
Appointed Brown, Scott Douglas as Secretary
1 October 2007
Resigned Sugden, Dawn Priscilla as Secretary
19 June 2006
Resigned Dunfoy, Mark Patrick as Director
19 June 2006
Resigned Bryson, Heidi as Director
19 June 2006
Resigned Dibden, Lindsay George as Director
2 June 2006
Resigned Engler, Jonathan Harry Winston as Director
2 June 2006
Resigned Rotherham, Neil Eric, Dr as Director
16 May 2006
Appointed Bragman, Keith Stephen, Dr as Director
16 May 2006
Appointed Hart, Graeme Manson as Director
6 March 2006
Resigned Hampson, Alec as Secretary
6 March 2006
Appointed Sugden, Dawn Priscilla as Secretary
23 December 2005
Resigned Armitage, Ian as Director
23 March 2005
Appointed Brown, Scott Douglas as Director
15 December 2004
Appointed Engler, Jonathan Harry Winston as Director
15 December 2004
Appointed Dibden, Lindsay George as Director
15 December 2004
Appointed Bryson, Heidi as Director
15 December 2004
Appointed Dunfoy, Mark Patrick as Director
15 December 2004
Appointed Rotherham, Neil Eric, Dr as Director
15 December 2004
Appointed Moses, Edwin, Dr as Director
15 December 2004
Appointed Hampson, Alec as Secretary
15 December 2004
Appointed Kent, Steve James as Director
15 December 2004
Appointed Armitage, Ian as Director
15 December 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 December 2004
Resigned Everdirector Limited as Corporate Nominee Director
12 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
12 August 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11438576
Former controllers (1)
30 June 2018
Ceased Parexel International Holding UK Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates9 July 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a director
27 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
Show all recent filings

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