Menna Overview
Here’s a quick overview of COGNACITY LIMITED 👀 — a London based business that started in 2010.
COGNACITY LIMITED
- Company statusactive
- Company No07431120
- Age15 years 8 months Incorporated 5 November 2010
- Officers5
Address
22 Welbeck Street, London, W1G 8EF, England
COGNACITY LIMITED is an active company incorporated on 5 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 01 Nov 2023
Change Sail Address Company With New Address
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Gary Thomas | director | Oct 1953 | 05 Nov 2010 |
| HOPLEY, Philip Arthur, Dr | director | Oct 1966 | 05 Nov 2010 |
| KRUGER, Pieter, Prof. | director | May 1978 | 05 Nov 2010 |
| NORRIS, Victoria | director | Jan 1977 | 03 Mar 2025 |
| TANG SIP SHIONG, Sylvia, Dr. | director | Dec 1966 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognacity Health Limited | 12 Jul 2024 | |
| Dr Philip Arthur Hopley | Oct 1966 | 06 Apr 2016 |
| Prof. Pieter Kruger | May 1978 | 06 Apr 2016 |
| Mr Gary Thomas Bell | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of COGNACITY LIMITED 👀 — a London based business that started in 2010.