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COGNACITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognacity Limited. The company was founded 13 years ago and was given the registration number 07431120. The firm's registered office is in LONDON. You can find them at 54 Harley Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:COGNACITY LIMITED
Company Number:07431120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:54 Harley Street, London, W1G 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director05 November 2010Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director05 November 2010Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director05 November 2010Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director01 September 2020Active
22, High Park Road, Richmond, United Kingdom, TW9 4BH

Director05 November 2010Active

People with Significant Control

Cognacity Health Limited
Notified on:12 July 2024
Status:Active
Country of residence:England
Address:22, Welbeck Street, London, England, W1G 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Philip Arthur Hopley
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof. Pieter Kruger
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gary Thomas Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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