Get an alert when PERCEPTIVE ECLINICAL LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£2.5M

-19.9% vs 2023

Net assets

-£22M

-302.7% lowest in 3 filed years

Employees

224

-26.8% lowest in 3 filed years

Profit before tax

-£33M

-5,696.1% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31 Δ vs prior
Turnover £43,656,000£35,080,000£17,378,000 -50.5%
Operating profit -£1,901,000£6,382,000-£19,055,000 -398.6%
Profit before tax -£6,480,000£584,000-£32,681,000 -5,696.1%
Net profit -£6,503,000£185,000-£32,681,000 -17,765.4%
Cash £1,323,000£3,116,000£2,496,000 -19.9%
Total assets less current liabilities -£550,000£11,286,000-£21,884,000 -293.9%
Net assets -£5,774,000£10,797,000-£21,884,000 -302.7%
Equity -£5,774,000£10,797,000-£21,884,000 -302.7%
Average employees 325306224 -26.8%
Wages £21,169,000£19,651,000£15,912,000 -19%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin -4.4%18.2%-109.7%
Net margin -14.9%0.5%-188.1%
Return on capital employed 56.5%
Current ratio 0.92x1.21x0.64x
Interest cover -55.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PERCEPTIVE ECLINICAL LIMITED 2010-01-18 → present
  2. CLINPHONE GROUP LIMITED 1999-03-10 → 2010-01-18
  3. IRONPATH LIMITED 1996-10-17 → 1999-03-10

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Disclaimer of opinion
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as Perceptive Group Inc, the Company's intermediate parent, has confirmed to the Directors that it will provide support, if required to enable the Company to continue in operation for the foreseeable future, being not less than twelve months from the date of approval of these financial statements. Perceptive eClinical Limited will draw on funds available as required. Accordingly, the Directors have determined that it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. PERCEPTIVE ECLINICAL LIMITED · parent
    1. Perceptive Informatics UK Limited 100% · England · Research & development
    2. ClinPhone Development Limited 100% · England · Research & development
    3. Heron Health Pvt. Ltd 99.99% · India · Information technology and IT enable services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 33 resigned

Name Role Appointed Born Nationality
DEFOURT, Xavier Anne J. Secretary 2023-03-17
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-08-26
DEFOURT, Xavier Anne Jean-Louis Director 2023-03-17 Feb 1968 Belgian
FINGER, Benjamin Mark Director 2026-06-01 Jul 1985 British
JADOON, Rafid Khan Director 2026-06-01 Jun 1989 British
PAPILLON, Mario Director 2026-06-01 Oct 1964 British
Show 33 resigned officers
Name Role Appointed Resigned
BATT, Douglas Alexander Secretary 2010-10-29 2017-10-31
BATT, Douglas Alexander Secretary 2009-05-11 2009-11-30
CROWLEY III, Michael Francis Secretary 2017-11-01 2020-12-31
HAMPSON, Alec Secretary 1998-01-30 2006-10-01
MANKOO, Ravi Secretary 2009-11-30 2010-10-29
NORMAN, Andrew John Secretary 1996-10-25 1996-10-30
PATEL, Purvesh Dhananjay Secretary 2021-01-01 2023-03-17
RAWLINGS, Nigel Keith Secretary 1996-10-30 1998-01-30
SUGDEN, Dawn Priscilla Secretary 2006-10-01 2007-10-04
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-17 1996-10-25
ARMSTRONG, Paul Joseph Director 2020-05-01 2020-12-31
BATT, Douglas Alexander Director 2009-05-11 2017-10-31
BETTS, John Alexander Director 1996-12-31 1999-10-31
BROWN, Scott Douglas Director 2005-03-23 2009-05-11
CLARKE, John Alfred Director 1998-06-25 2002-03-25
CORBY, Caroline Frances Director 1999-12-21 2000-10-11
CROWLEY III, Michael Francis Director 2017-11-01 2020-12-31
DIBDEN, Lindsay George Director 2004-09-06 2005-06-28
DUNFOY, Mark Patrick Director 2000-10-11 2005-06-28
ENGLER, Jonathan Harry Winston Director 1996-10-29 2005-06-28
HAMPSON, Alec Director 1999-04-26 2002-12-04
KENT, Steve James Director 2002-12-04 2009-05-11
MACDONALD, Duncan Jamie Director 2018-03-16 2019-05-28
MOSES, Edwin, Dr Director 2004-09-06 2005-06-28
NICHOLS, Gavin David Thomas Director 2021-01-01 2022-03-01
PATEL, Purvesh Dhananjay Director 2021-01-01 2023-03-17
ROTHERHAM, Neil Eric, Dr Director 1996-10-25 2005-06-28
RUTHERFORD, Andrew Mcleod Director 2023-04-03 2026-06-01
SCOTT, Joseph Edward Director 2019-05-28 2020-05-01
SHARMAN, Jeremy William Director 1996-12-31 2004-09-06
VON RICKENBACH, Josef Hieronymous Director 2009-05-11 2018-03-15
WINSCHEL JR, James Francis Director 2009-05-11 2014-05-15
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-10-17 1996-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clinphone Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-06-10 CH01 officers Change person director company with change date PDF
2026-06-07 AA accounts Accounts with accounts type full
2026-06-03 AP01 officers Appoint person director company with name date PDF
2026-06-03 AP01 officers Appoint person director company with name date PDF
2026-06-03 AP01 officers Appoint person director company with name date PDF
2026-06-03 TM01 officers Termination director company with name termination date PDF
2026-01-09 AA accounts Accounts with accounts type full
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 CH03 officers Change person secretary company with change date PDF
2025-06-25 CH01 officers Change person director company with change date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-25 DISS40 gazette Gazette filings brought up to date
2024-05-14 GAZ1 gazette Gazette notice compulsory
2024-01-11 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AUD auditors Auditors resignation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page