Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Clinintel Ltd.
- Incorporated
- 15 August 2008 (18 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- Douglas Lee Fulling
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
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
British
Born July 1985 (41)
Fulling, Douglas Lee
Director · Appointed 15 May 2026
American
Born June 1974 (52)
Director · Appointed 15 May 2026
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 (15 former)
15 May 2026
Appointed Fulling, Douglas Lee as Director
15 May 2026
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
Appointed Patel, Purvesh Dhananjay as Secretary
1 January 2021
31 December 2020
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
31 December 2020
1 May 2020
1 May 2020
1 January 2020
30 April 2019
30 April 2019
16 March 2018
15 March 2018
Resigned Von Rickenbach, Josef Hieronymous as Director
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
31 October 2017
3 October 2014
3 October 2014
Appointed Von Rickenbach, Josef Hieronymous as Director
3 October 2014
Resigned Speed, Richard as Director
3 October 2014
3 October 2014
3 October 2014
24 January 2009
Appointed Speed, Richard as Director
1 January 2009
15 August 2008
15 August 2008
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
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. This company Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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