All Information about:

Name	Perceptive Eclinical Limited
Address	54 Portland Place London W1B 1DY
VAT ID	no VAT ID available
Company No.	03264836 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	Clinphone Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clinphone Limited Status: Active Notified: 06/04/2016 Companies House Number: 05204138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 26/08/2021 Role: Secretary Nationality: Other

Defourt, Xavier Anne J. Massachusetts 01821, United States Status: Active Notified: 17/03/2023 Date of Birth: 02/1968 Occupation: Chief Legal Officer Role: Director Country of Residence: Belgium Nationality: Belgian

Defourt, Xavier Anne J. Massachusetts 01821, United States Status: Active Notified: 17/03/2023 Role: Secretary

Rutherford, Andrew Mcleod Nottingham, England, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Perceptive Informatics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675405 Nature of Control