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COGNACITY HEALTH LIMITED (13866879)

COGNACITY HEALTH LIMITED (13866879) is an active UK company. incorporated on 24 January 2022. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. COGNACITY HEALTH LIMITED has been registered for 4 years. Current directors include BELL, Gary Thomas, HOPLEY, Philip Arthur, KRUGER, Pieter, Prof. and 4 others.

Company Number
13866879
Status
active
Type
ltd
Incorporated
24 January 2022
Age
4 years
Address
22 Welbeck Street, London, W1G 8EF
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
BELL, Gary Thomas, HOPLEY, Philip Arthur, KRUGER, Pieter, Prof., NORRIS, Victoria, PASSETTI, Filippo, Dr, ROGERS, Sam George, TANG SIP SHIONG, Sylvia, Dr.
SIC Codes
86220

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COGNACITY HEALTH LIMITED

COGNACITY HEALTH LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. COGNACITY HEALTH LIMITED was registered 4 years ago.(SIC: 86220)

Status

active

Active since 4 years ago

Company No

13866879

LTD Company

Age

4 Years

Incorporated 24 January 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

22 Welbeck Street London, W1G 8EF,

Previous Addresses

54 Harley Street London W1G 9PZ United Kingdom
From: 24 January 2022To: 23 June 2023
Timeline

9 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Nov 22
New Owner
Jul 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

BELL, Gary Thomas

Active
Station Road, BeaconsfieldHP9 1QL
Born October 1953
Director
Appointed 24 Jan 2022

HOPLEY, Philip Arthur

Active
Station Road, BeaconsfieldHP9 1QL
Born October 1966
Director
Appointed 25 May 2022

KRUGER, Pieter, Prof.

Active
Station Road, BeaconsfieldHP9 1QL
Born May 1978
Director
Appointed 03 Mar 2025

NORRIS, Victoria

Active
Welbeck Street, LondonW1G 8EF
Born January 1977
Director
Appointed 03 Mar 2025

PASSETTI, Filippo, Dr

Active
Station Road, BeaconsfieldHP9 1QL
Born December 1969
Director
Appointed 25 May 2022

ROGERS, Sam George

Active
Station Road, BeaconsfieldHP9 1QL
Born April 1980
Director
Appointed 25 May 2022

TANG SIP SHIONG, Sylvia, Dr.

Active
Welbeck Street, LondonW1G 8EF
Born December 1966
Director
Appointed 03 Mar 2025

Persons with significant control

2

Philip Arthur Hopley

Active
Station Road, BeaconsfieldHP9 1QL
Born October 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024

Mr Gary Thomas Bell

Active
Station Road, BeaconsfieldHP9 1QL
Born October 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2022
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 July 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 July 2024
PSC04Change of PSC Details
Change Sail Address Company With New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
1 November 2023
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2023
AD01Change of Registered Office Address
Memorandum Articles
8 November 2022
MAMA
Resolution
8 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 November 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Incorporation Company
24 January 2022
NEWINCIncorporation