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LOGEX HEALTHCARE ANALYTICS LTD - Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom
Company Information
- Company registration number
- 03727117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 27 Greville Street
- London
- EC1N 8SU
- United Kingdom Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom UK
Management
- Managing Directors
- FLACH, Philipp Jan
- HOLDEN, Christopher Jonathan
- HOLDEN, Christopher Jonathan
- Company secretaries
- CANUTE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-05
- Age Of Company 1999-03-05 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRODACAPO UK LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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LOGEX HEALTHCARE ANALYTICS LTD Company Description
- LOGEX HEALTHCARE ANALYTICS LTD is a ltd registered in United Kingdom with the Company reg no 03727117. Its current trading status is "live". It was registered 1999-03-05. It was previously called PRODACAPO UK LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at Fifth Floor .
Get LOGEX HEALTHCARE ANALYTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logex Healthcare Analytics Ltd - Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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change-corporate-secretary-company-with-change-date (2023-03-27) - CH04
keyboard_arrow_right 2022
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memorandum-articles (2022-02-07) - MA
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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resolution (2022-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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capital-allotment-shares (2022-11-30) - SH01
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memorandum-articles (2022-08-05) - MA
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resolution (2022-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-10) - AD01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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notification-of-a-person-with-significant-control-statement (2020-01-23) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
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resolution (2020-09-10) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-12-17) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-22) - CH01
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change-person-director-company-with-change-date (2018-01-20) - CH01
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appoint-person-director-company-with-name-date (2018-01-20) - AP01
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resolution (2018-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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change-account-reference-date-company-previous-shortened (2018-01-18) - AA01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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confirmation-statement-with-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-24) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-08-09) - PSC09
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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confirmation-statement-with-updates (2018-09-12) - CS01
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resolution (2018-10-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-account-reference-date-company-previous-extended (2016-06-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-27) - AP03
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-small (2012-09-19) - AA
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auditors-resignation-company (2012-05-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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legacy (2010-10-06) - MG02
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-secretary-company-with-name (2010-04-06) - TM02
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-05-01) - 122
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legacy (2009-09-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288c
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-07) - 123
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legacy (2006-03-14) - 363s
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legacy (2006-01-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-21) - 395
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-small (2005-07-12) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
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legacy (2003-01-10) - 395
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resolution (2003-01-21) - RESOLUTIONS
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legacy (2003-04-09) - 363s
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legacy (2003-08-04) - 288c
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accounts-with-accounts-type-small (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 288a
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accounts-with-accounts-type-small (2002-05-20) - AA
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legacy (2002-05-16) - 288b
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legacy (2002-09-03) - 288a
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legacy (2002-02-22) - 288a
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 363a
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legacy (2001-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-11-01) - 244
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legacy (2000-07-06) - 288a
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legacy (2000-04-12) - 363a
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legacy (2000-02-28) - 288a
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resolution (2000-02-16) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-04) - CERTNM
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legacy (2000-02-16) - 288b
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legacy (2000-02-16) - 88(2)R
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memorandum-articles (2000-02-16) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-08) - 225
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legacy (1999-04-08) - 288a
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incorporation-company (1999-03-05) - NEWINC
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legacy (1999-04-07) - 288b
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legacy (1999-03-11) - 288b