PI

PERCEPTIVE INFORMATICS UK LIMITED

Active

Company number 03675405

London, England · Incorporated 27 November 1998

54 Portland Place, London, W1B 1DY, England

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 December 2013

Company history

Previous company names

BROOMCO (1712) LIMITED · 27 November 1998 – 12 February 1999

FRASER WILLIAMS PHARMA SYSTEMS LIMITED · 12 February 1999 – 22 January 2001

FW PHARMA SYSTEMS LIMITED · 22 January 2001 – 25 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perceptive Eclinical Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
26 June 2025 View
Change Person Secretary Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Gazette Filings Brought Up To Date
Gazette
10 July 2024 View
Gazette Notice Compulsory
Gazette
9 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Gazette Filings Brought Up To Date
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Gazette Notice Compulsory
Gazette
14 November 2023 View
Auditors Resignation Company
Auditors
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Secretary Company With Change Date
Officers
2 August 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Accounts
4 May 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Accounts
22 April 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Auditors Resignation Company
Auditors
26 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Accounts
2 April 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Accounts
27 November 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Capital
3 December 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Certificate Capital Cancellation Share Premium Account
Capital
20 February 2001 View
Court Order
Miscellaneous
20 February 2001 View
Resolution
Resolution
1 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Mortgage
10 January 2001 View
Resolution
Resolution
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Auditors Resignation Company
Auditors
16 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Capital
10 November 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Accounts
11 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Legacy
Address
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Incorporation Company
Incorporation
27 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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