This company is commonly known as Eclinicalhealth Ltd. The company was founded 12 years ago and was given the registration number SC416239. The firm's registered office is in STIRLING. You can find them at Logie Court Stirling University Innovation Park, Upper Floor, Wing C, Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ECLINICALHEALTH LTD |
|---|---|---|
| Company Number | : | SC416239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Logie Court Stirling University Innovation Park, Upper Floor, Wing C, Stirling, Scotland, FK9 4NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9TU | Director | 25 October 2022 | Active |
| 48, St. Vincent Street, Glasgow, Scotland, G2 5HS | Director | 06 February 2012 | Active |
| Etzlibergstrasse 28, Etzlibergstrasse 28, 8800 Thalwil, Switzerland, | Director | 26 January 2017 | Active |
| Logie Court, Stirling University Innovation Park, Upper Floor, Wing C, Stirling, Scotland, FK9 4NF | Director | 31 March 2016 | Active |
| 48, St. Vincent Street, Glasgow, Scotland, G2 5HS | Director | 03 July 2014 | Active |
| Scion House, Stirling University Innovation Park, Stirling, Scotland, FK9 4NF | Director | 27 November 2012 | Active |
| Scion House, Stirling University Innovation Park, Stirling, Scotland, FK9 4NF | Director | 30 June 2015 | Active |
| 3936, Dover Road, Durham, Usa, 27707 | Director | 01 December 2016 | Active |
| Logie Court, Stirling University Innovation Park, Upper Floor, Wing C, Stirling, Scotland, FK9 4NF | Director | 31 October 2012 | Active |
| 280, Ocean Drive, 06-02 Sentosa Cove, Singapore, Singapore, 98451 | Director | 14 December 2014 | Active |
| Logie Court, Stirling University Innovation Park, Upper Floor, Wing C, Stirling, Scotland, FK9 4NF | Director | 10 December 2014 | Active |
| 127, Rambla Nova, Tarragona, Spain, 43001 | Corporate Director | 31 October 2012 | Active |
| Cambridge Cognition Holdings Plc | ||
| Notified on | : | 25 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Turnbridge Court, Tunbridge Lane, Cambridge, England, CB25 9TU |
| Nature of control | : |
|
| Mr Karl Landert | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Swiss |
| Country of residence | : | Scotland |
| Address | : | Office 5, Unit C, Stirling, Scotland, FK9 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Capital | Capital name of class of shares. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-14 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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