DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Patient Connect Limited
Adresa
70 St. Mary Axe
London
EC3A 8BE
VAT ID (DIČ) no VAT ID available
Company No. 05113683 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2020
Sector (SIC)62090 Other information technology service activities
82990 Other business support service activities n.e.c.
85320 Technical and vocational secondary education
Company Register Statusactive
Previous Names
  • Patient Connect Service Limited
  • Health Information Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Clarivate Analytics (Uk) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03940169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Zoe Alice Status: Ceased Notified: 07/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lomax, Grace Petula Status: Ceased Notified: 07/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mvm Fund Lll (No. 2) L.P. Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Companies House Number: Lp12795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mvm Fund Lll L.P. Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Companies House Number: Lp11878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mvm Life Science Gp (No.3) Llp On Behalf Of Mvm Fund Iii L.P Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: So305249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Reeves, Martin London, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary
    Reeves, Martin Leslie London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Wright, Andrew Graham London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 05/1966 Occupation: Vp Treasury Role: Director Country of Residence: England Nationality: British
    Chahal, Jaspal Kaur London, United Kingdom Status: Ceased Notified: 21/12/2021 Ceased: 30/09/2023 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Patient Connect Service Limited Status: Active Notified: 16/12/2016 Companies House Number: 09357268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patient Insights Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •