Logex Healthcare Analytics Ltd. Head office in London. Check Director.

Logex Healthcare Analytics Ltd, London

Logex Healthcare Analytics Ltd is a private limited company. Once, it was named Prodacapo Uk Ltd (it was changed on 2020-09-10). Registered at Fifth Floor, 27 Greville Street, London EC1N 8SU, the aforementioned 25 years old company was incorporated on 1999-03-05 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
2 directors can be found in this company: Christopher H. (appointed on 01 July 2022), Philipp F. (appointed on 23 September 2019).

About
Name: Logex Healthcare Analytics Ltd
Number: 03727117
Incorporation date: 1999-03-05
End of financial year: 31 December


Address:	Fifth Floor 27 Greville Street London EC1N 8SU
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Company staff

People with significant control

Logex Group B.V.

31 December 2019 - 31 December 2019

Address	Wtc Amsterdam B-Tower, 13th Floor, Strawinskylaan 1329, PO BOX 79047, 1070 Nb Amsterdam, Netherlands
Legal authority	Dutch Law
Legal form	Private Company
Country registered	Amsterdam, The Netherlands
Place registered	Chamber Of Commerce
Registration number	70380392
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip G.

1 January 2018 - 31 December 2019

Nature of control:	significiant influence or control

Bellis-Jones Hill Group Ltd

6 April 2016 - 31 December 2017

Address	Harance House Rumer Hill Business Estate, Rumer Hill Road, Cannock, WS11 0ET, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	06780343
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	981,688	691,653	927,247	739,849	520,466	386,630	294,185	481,475	273,662	307,199
Fixed Assets	101,025	76,172	60,410	37,398	53,235	125,039	87,514	39,906	7,981	4,127
Total Assets Less Current Liabilities	130,392	73,535	66,251	86,278	-125,238	-6,102	-60,692	-104,311	-254,362	-661,633
Intangible Fixed Assets	76,921	57,088	42,363	24,365	51,257	-	-	-	-	-
Number Shares Allotted	-	490	490	490	490	-	-	-	-	-
Shareholder Funds	127,049	70,922	63,629	84,333	-125,238	-	-	-	-	-
Tangible Fixed Assets	24,104	19,084	18,047	13,033	1,978	-	-	-	-	-

The deadline for Logex Healthcare Analytics Ltd confirmation statement filing is 2024-09-26. The most recent one was filed on 2023-09-12. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Logex Group B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at B-Tower, 13Th Floor, Strawinskylaan 1329, Po Box 79047. Bellis-Jones Hill Group Ltd owns over 3/4 of shares. This corporate PSC can be found at Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET Cannock.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-03-31). filed on: 20th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 28th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-28: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 27th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 20th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 28th, March 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 29th, March 2012 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 10th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 1st, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 2nd, August 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (8 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-03-14 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-04-09 (Director's particulars changed) annual return
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-04-09 (Director's particulars changed) annual return
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (10 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 20th, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 20th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
363a	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001 \| annual return	Free Download (8 pages)
363a	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 28th, December 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 28th, December 2000 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (2 pages)
363a	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (9 pages)
363a	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, December 1999 \| accounts	Free Download (1 page)

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