CLINPHONE DEVELOPMENT LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CLINPHONE DEVELOPMENT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04927152

Founded09/10/2003

PurposeInformation technology consultancy activities

Address54 Portland Place, London, W1B 1DY

Confirmation StatementNext due: 22/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/10/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (60 events)

01/11/2025

Status changed

active - proposal to strike off → active

01/04/2025

Status changed

active → active - proposal to strike off

09/10/2003

Appointed Castlegate Secretaries Limited (person)

Appointed as Corporate-secretary

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Perceptive Informatics Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew Mcleod Rutherford

Director

Appointed: 03/04/2023

—

Xavier Anne J. Defourt

Director

Appointed: 17/03/2023

—

Xavier Anne J. Defourt

Secretary

Appointed: 17/03/2023

—

Collyer Bristow Secretaries Limited

Corporate-secretary

Appointed: 26/08/2021

—

Showing 1–5 of 31

1 / 7

Ownership Timeline (1 changes)

06/04/2016

Appointed Perceptive Informatics Uk Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

54 Portland Place

London

W1B 1DY

Financials

There are no Financials yet.

Documents

Gazette Notice Compulsory

26/05/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of secretary details

19/03/2026

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED KRISTI TAMAOKI Bok E Ong 🇬🇧SOARES-FONTOURA, Aneta

CLINPHONE DEVELOPMENT LIMITED

Home

United Kingdom

London

CLINPHONE DEVELOPMENT LIMITED

Summary

Legal & Status

Timeline (60 events)

Status changed

Status changed

Appointed Castlegate Secretaries Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Perceptive Informatics Uk Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CLINPHONE DEVELOPMENT LIMITED

Gazette Notice Compulsory

Companexia Document AI

Change of secretary details

Browse more companies & persons