Cognacity Limited

Active07431120 Private limited company
Incorporated
5 November 2010 (16 years)
Previously known as
LPP Consulting Limited (until 3 December 2015)
LPP Edge Limited (until 6 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
22 Welbeck Street
London
W1G 8EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Norris, Victoria
Director · Appointed 3 March 2025
British
Born January 1977 (49)
Director · Appointed 3 March 2025
British
Born December 1966 (59)
Director · Appointed 5 November 2010
British
Born October 1953 (73)
Director · Appointed 5 November 2010
British
Born October 1966 (60)
Kruger, Pieter, Prof.
Director · Appointed 5 November 2010
British
Born May 1978 (48)
Officer history (2 former)
3 March 2025
Appointed Norris, Victoria as Director
3 March 2025
Appointed Tang Sip Shiong, Sylvia, Dr. as Director
18 December 2023
Resigned Archer, Robert Edward as Director
1 September 2020
Appointed Archer, Robert Edward as Director
23 April 2012
Resigned Gradillas Gonzalez, Vicente, Dr as Director
5 November 2010
Appointed Bell, Gary Thomas as Director
5 November 2010
Appointed Hopley, Philip Arthur, Dr as Director
5 November 2010
Appointed Kruger, Pieter, Prof. as Director
5 November 2010
Appointed Gradillas Gonzalez, Vicente, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13866879
Former controllers (3)
12 July 2024
Ceased Philip Arthur Hopley — Owns 25–50% of shares
12 July 2024
Ceased Pieter Kruger — Owns 25–50% of shares
17 March 2021
Ceased Gary Thomas Bell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,622
Cash
£390,266
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £299,609 £408,827 £468,001 £512,482 £278,999 £21,622
Balance sheet detail
202520242023202220212020
Fixed Assets£3,756£1,718£1,885£6,989£9,134£14,442
Current Assets£674,860£585,382£767,158£657,802£621,568£466,597
Debtors£284,594£406,389£327,619£405,195£426,973£350,442
Cash£390,266£178,993£439,539£252,607£194,595£116,155
Creditors (< 1 year)£656,228£307,948£256,217£195,043£220,140£178,671
Net Current Assets£18,632£277,434£510,941£462,759£401,428£287,926
Net Assets£21,622£278,999£512,482£468,001£408,827£299,609
Shareholder Funds£21,622£278,999£512,482£468,001£408,827£299,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates7 July 2026
25 November 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates7 July 2025
9 May 2025Director's details changed
2 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?