Patientsource Limited, Cambridge
Patientsource Limited is a private limited company. Registered at Stirling House Denny End Road, Waterbeach, Cambridge CB25 9PB, the aforementioned 11 years old firm was incorporated on 2012-07-16 and is officially classified as "other human health activities" (SIC: 86900), "business and domestic software development" (SIC: 62012).3 directors can be found in this enterprise: Philip M. (appointed on 09 December 2013), Philip A. (appointed on 16 July 2012), Michael B. (appointed on 16 July 2012).
| About | |
|---|---|
| Name: Patientsource Limited | |
| Number: 08143706 | |
| Incorporation date: 2012-07-16 | |
| End of financial year: 31 July |
| Address: |
Stirling House Denny End Road Waterbeach Cambridge CB25 9PB |
| SIC code: |
86900 - Other human health activities 62012 - Business and domestic software development |
Company staff
People with significant control
Philip A.
3 June 2023
| Nature of control: |
significiant influence or control |
Philip M.
3 June 2023
| Nature of control: |
significiant influence or control |
Onley Technical Consulting Ltd
6 April 2016
| Address | 40 Cobholm Place, Cambridge, CB4 2UN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7728571 |
| Nature of control: |
25-50% shares |
Michael B.
6 April 2016
| Nature of control: |
25-50% shares |
Phil M.
6 September 2018 - 20 November 2020
| Nature of control: |
25-50% voting rights |
Philip A.
6 April 2016 - 20 November 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 1,477 | 134,282 | 60,360 | 33,561 | 116,954 | 79,032 | 194,963 | 662,694 | 426,994 |
| Total Assets Less Current Liabilities | -145 | 131,198 | 57,594 | 32,661 | - | 49,638 | -53,844 | 465,253 | 218,367 |
| Number Shares Allotted | 27,700 | 372 | 372 | 1,374,345 | - | - | - | - | - |
| Shareholder Funds | -145 | 131,198 | 57,594 | 32,661 | - | - | - | - | - |
The due date for Patientsource Limited confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The date for a subsequent annual accounts filing is 30 April 2025. Most recent accounts filing was sent for the time period up to 31 July 2023.
6 persons of significant control are listed in the official register, namely: Philip A. that has substantial control or influence. Philip M. that has substantial control or influence. Onley Technical Consulting Ltd has 1/2 or less of shares. This corporate PSC is located at Cobholm Place, CB4 2UN Cambridge.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom on 2024/04/04 to Blenheim House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB filed on: 4th, April 2024 | address |
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