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Companies/03675405

Perceptive Informatics UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Perceptive Eclinical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106945684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
BF
Benjamin FingerCurrent director
Appointed 2026-05-15
+8 others
XD
Xavier DefourtCurrent secretary
Appointed 2023-03-17 · 3 yrs
+3 others
XD
Xavier DefourtCurrent director
Appointed 2023-03-17 · 3 yrs · Chief Legal Officer
+11 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
+249 others
Show 25 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-30 · 1 yr · Business Executive
DM
Duncan MacdonaldResigned director
Resigned 2018-03-16 · 1 yr · Chief Executive Officer
MC
Michael Crowley IiiResigned secretary
Resigned 2017-11-01 · 3 yrs
MC
Michael Crowley IiiResigned director
Resigned 2017-11-01 · 3 yrs · Business Executive
JW
James Winschel JrResigned director
Resigned 2009-05-11 · 5 yrs · Executive Vice President
DB
Douglas BattResigned directorResigned secretary
Resigned 2009-05-11 · 8 yrs · Senior Vice-President, General Counsel &
JT
John TaylorResigned secretaryResigned director
Resigned 2003-08-08 · 4 yrs
JV
Josef Von RickenbachResigned director
Resigned 2003-01-31 · 15 yrs · Ceo
SM
Steven MasseyResigned directorResigned secretary
Resigned 2001-04-19 · 1 yr · Accountant
RW
Robert WhelanResigned director
Resigned 2000-11-03 · 2 yrs · Director
PT
Paul TebbsResigned director
Resigned 1999-01-21 · 4 yrs · Director
PC
Pamela CoughlanResigned secretary
Resigned 1998-12-22 · 1 yr · Accountant
MW
Malcolm WrightResigned director
Resigned 1998-12-22 · 1 yr · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-11-27
CorpDla Nominees LimitedResigned director
Resigned 1998-11-27

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active