Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Eclinicalhealth Ltd
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Ronald Openshaw
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 48 St. Vincent StreetGlasgowG2 5HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born March 1987 (39)
Openshaw, James Ronald
Director · Appointed 28 May 2026
British
Born April 1966 (60)
British
Born June 1968 (58)
Officer history (12 former)
28 May 2026
28 May 2026
Appointed Openshaw, James Ronald as Director
26 July 2024
26 July 2024
11 March 2024
Resigned Landert, Karl as Director
25 October 2022
Resigned Büsser, Mark as Director
25 October 2022
Resigned Louv, William Charles as Director
25 October 2022
Resigned Bauer, Jürgen as Director
25 October 2022
25 October 2022
Resigned Bain, William Douglas as Director
4 February 2019
Resigned Briggs, Mary as Director
1 August 2017
Resigned Vithlani, Divyesh as Director
26 January 2017
Appointed Bauer, Jürgen as Director
26 January 2017
Resigned Langel, Kai as Director
1 December 2016
Resigned Mills, Ian as Director
1 December 2016
Appointed Louv, William Charles as Director
31 March 2016
Appointed Briggs, Mary as Director
30 June 2015
Appointed Langel, Kai as Director
30 June 2015
Resigned Sweet Deal Sl as Corporate Director
30 December 2014
Resigned Vithlani, Divyesh as Director
14 December 2014
Appointed Vithlani, Divyesh as Director
10 December 2014
Appointed Vithlani, Divyesh as Director
3 July 2014
Appointed Büsser, Mark as Director
27 November 2012
Appointed Landert, Karl as Director
31 October 2012
Appointed Sweet Deal Sl as Corporate Director
31 October 2012
Appointed Mills, Ian as Director
6 February 2012
Appointed Bain, William Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08211361
Former controllers (1)
16 April 2016
Ceased Karl Landert — Right to appoint and remove directors (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cambridge Cognition Limited Owns 75–100% of shares
Cambridge Cognition Trustees Limited Owns 75–100% of shares
Eclinicalhealth Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,406,014)
- Cash
- £19,959
- Profit Before Tax
- (£1,009,787)
- Employees
- 6
- Debt Ratio
- 802%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £19,534 | £27,577 | £36,043 |
| Current Assets | £342,516 | £867,882 | £785,507 | £958,606 |
| Debtors | £322,557 | £813,915 | £701,959 | £866,365 |
| Cash | £19,959 | £53,967 | £83,548 | £92,241 |
| Creditors (< 1 year) | £2,743,727 | £552,599 | £550,669 | £437,064 |
| Creditors (> 1 year) | £0 | £1,775,386 | £1,402,959 | £991,495 |
| Net Current Assets | (£2,401,211) | £315,283 | £234,838 | £521,542 |
| Net Assets | (£2,406,014) | (£1,440,569) | (£1,140,544) | (£433,910) |
| Shareholder Funds | (£2,406,014) | (£1,440,569) | (£1,140,544) | (£433,910) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 18 December 2025 | Full accounts | 31 December 2024 |
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