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PATIENT CONNECT LIMITED

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

This company is commonly known as Patient Connect Limited. The company was founded 20 years ago and was given the registration number 05113683. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PATIENT CONNECT LIMITED
Company Number:05113683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Abbey House Hickleys Court, South Street, Farnham, England, GU9 7QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Secretary21 December 2021Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director30 September 2023Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director21 December 2021Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Secretary27 April 2004Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director01 June 2010Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Director11 November 2011Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director21 December 2021Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director04 February 2016Active
Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Director02 January 2018Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director27 April 2004Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director25 March 2021Active

People with Significant Control

Clarivate Analytics (Uk) Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Friars House, 160 Blackfriars Road, London, England, SE1 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zoe Alice Barker
Notified on:07 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Grace Petula Lomax
Notified on:07 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mvm Fund Lll (No. 2) L.P.
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:30, St. George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mvm Fund Lll L.P.
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:30, St. George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mvm Life Science Gp (No.3) Llp On Behalf Of Mvm Fund Iii L.P
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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