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 Number | 03727117 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/03/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIFTH FLOOR |
---|
Address Line 2 | 27 GREVILLE STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1N 8SU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/09/2024 |
---|
Last Made Up Date | 12/09/2023 |
---|
Return
Next Due Date | 02/04/2017 |
---|
Last Made Up Date | 05/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)