LOGEX HEALTHCARE ANALYTICS LTD

LOGEX HEALTHCARE ANALYTICS LTD is an active private limited company, incorporated on 5 March 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LOGEX HEALTHCARE ANALYTICS LTD has three previous names, the most recent of which was PRODACAPO UK LTD. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number03727117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 10/09/2020 onwards:
LOGEX HEALTHCARE ANALYTICS LTD
From 10/10/2018 to 10/09/2020:
PRODACAPO UK LTD
From 19/01/2018 to 10/10/2018:
FCG PRODACAPO UK LTD
Prior to 19/01/2018:
BELLIS-JONES, HILL & PRODACAPO LIMITED

Directors

(The company's officers)
MR PHILIPP JAN FLACH
(~48 year old Dutch national)
1329 STRAWINSKYLAAN, AMSTERDAM, 1077 XX, NETHERLANDS
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in NETHERLANDS
Appointed on 23/09/2019
MR CHRISTOPHER JONATHAN HOLDEN
(~38 year old Australian national)
CLAUDE DEBUSSYLAAN CLAUDE DEBUSSYLAAN 88, 6TH FLOOR, 1082 MD, AMSTERDAM, NETHERLANDS
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/07/2022
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2019

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOGEX HEALTHCARE ANALYTICS LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of LOGEX HEALTHCARE ANALYTICS LTD at local scale
Map of LOGEX HEALTHCARE ANALYTICS LTD at local scale
Map of LOGEX HEALTHCARE ANALYTICS LTD at district scale
Map of LOGEX HEALTHCARE ANALYTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SU

Other companies with registered offices in EC1N 8SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)