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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
Previous Names
  • Patient Connect Service Limited
  • Health Information Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    Source: Companies House
    Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    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
    Lomax, Grace Petula, Dr 1 Waverley Lane, Farnham, England Status: Ceased Notified: 27/04/2004 Ceased: 21/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Martin London, United Kingdom Status: Ceased Notified: 21/12/2021 Ceased: 31/07/2024 Role: Secretary
    Reeves, Martin Leslie London, United Kingdom Status: Ceased Notified: 30/09/2023 Ceased: 31/07/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland 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
    •