Alcidion UK Limited

Active06820760 Private limited company
Incorporated
16 February 2009 (17 years)
Previously known as
Patientrack Holdings Limited (until 1 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sapountzis, Michael
Secretary · Appointed 8 November 2024
Director · Appointed 24 August 2021
Australian
Born April 1974 (52)
Director · Appointed 16 April 2019
Australian
Born March 1967 (59)
Officer history (14 former)
8 November 2024
Resigned Leydin, Melanie Jaye as Secretary
8 November 2024
Appointed Sapountzis, Michael as Secretary
11 December 2023
Resigned Ousby, Lynette Margaret as Director
24 August 2021
Appointed Gepp, Matthew John as Director
24 August 2021
Resigned Mackinnon, Colin Bruce as Director
1 April 2020
Appointed Ousby, Lynette Margaret as Director
19 July 2019
Resigned Sapountzis, Michael as Secretary
16 April 2019
Resigned Craig, Duncan Robert as Director
16 April 2019
Appointed Sapountzis, Michael as Secretary
16 April 2019
Appointed Doyle, Katrina Elizabeth as Director
16 April 2019
Resigned Craig, Duncan Robert as Secretary
16 April 2019
Appointed Leydin, Melanie Jaye as Secretary
16 April 2019
Resigned Blight, Raymond Howard as Director
3 July 2018
Resigned Kennedy, Donald Maccallum as Director
3 July 2018
Appointed Craig, Duncan Robert as Director
3 July 2018
Resigned Stephenson, Lance Graham as Director
3 July 2018
Appointed Craig, Duncan Robert as Secretary
3 July 2018
Appointed Blight, Raymond Howard as Director
3 July 2018
Resigned O'Sullivan, Michael John as Director
1 November 2016
Appointed Stephenson, Lance Graham as Director
16 September 2011
Resigned Buist, Michael David as Director
16 September 2011
Resigned Wieder, Robert as Director
16 September 2011
Appointed Kennedy, Donald Maccallum as Director
15 July 2011
Resigned Hollander, Samuel Joseph Ronald as Director
1 September 2010
Appointed Wieder, Robert as Director
16 February 2009
Appointed Mcs Registrars Limited as Corporate Director
16 February 2009
Resigned Mcs Registrars Limited as Corporate Director
16 February 2009
Appointed Hollander, Samuel Joseph Ronald as Director
16 February 2009
Appointed Buist, Michael David as Director
16 February 2009
Appointed O'Sullivan, Michael John as Director
16 February 2009
Appointed Mackinnon, Colin Bruce as Director

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.

Holdings 3

Companies where Alcidion UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,734,071
up £1,557,091 (880%)
Cash
£2,969,979
up £1,944,837 (190%)
Employees
20
up 6 (43%)
Current Ratio
1.1x
Balance sheet detail
2021
Fixed Assets£1,029,371
Current Assets£8,331,034
Cash£2,969,979
Creditors (< 1 year)£7,456,815
Creditors (> 1 year)£169,519
Net Current Assets£874,219
Net Assets£1,734,071
Shareholder Funds£1,734,071

Filings

Filing history not loaded yet. See it on Companies House

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