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COGNACITY HEALTH LIMITED

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COGNACITY HEALTH LIMITED

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Key Data

Status

Active

Company No.

13866879

Incorporation date

24/01/2022

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

22 Welbeck Street, London W1G 8EFCopy
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Latest events (Record since 24/01/2022)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon09/05/2025
Director's details changed for Victoria Morrell on 2025-05-09
View PDF (2 pages)
dot icon02/04/2025
Appointment of Prof. Pieter Kruger as a director on 2025-03-03
View PDF (2 pages)
dot icon01/04/2025
Appointment of Victoria Morrell as a director on 2025-03-03
View PDF (2 pages)
dot icon01/04/2025
Appointment of Dr. Sylvia Tang Sip Shiong as a director on 2025-03-03
View PDF (2 pages)
dot icon13/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/07/2024
Change of details for Dr Gary Thomas Bell as a person with significant control on 2024-07-12
View PDF (2 pages)
dot icon23/07/2024
Notification of Philip Arthur Hopley as a person with significant control on 2024-07-12
View PDF (2 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
View PDF (5 pages)
dot icon01/11/2023
Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
View PDF (1 pages)
dot icon01/11/2023
Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
View PDF (1 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon17/10/2023
Director's details changed for Philip Arthur Hopley on 2023-10-17
View PDF (2 pages)
dot icon17/10/2023
Director's details changed for Dr Filippo Passetti on 2023-10-17
View PDF (2 pages)
dot icon23/06/2023
Registered office address changed from 54 Harley Street London W1G 9PZ United Kingdom to 22 Welbeck Street London W1G 8EF on 2023-06-23
View PDF (1 pages)
dot icon08/11/2022
Resolutions
View PDF (1 pages)
dot icon08/11/2022
Memorandum and Articles of Association
View PDF (44 pages)
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (3 pages)
dot icon07/11/2022
Current accounting period extended from 2023-01-31 to 2023-03-31
View PDF (1 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with updates
View PDF (5 pages)
dot icon30/05/2022
Appointment of Mr Sam George Rogers as a director on 2022-05-25
View PDF (2 pages)
dot icon30/05/2022
Appointment of Dr Filippo Passetti as a director on 2022-05-25
View PDF (2 pages)
dot icon30/05/2022
Appointment of Philip Arthur Hopley as a director on 2022-05-25
View PDF (2 pages)
dot icon24/01/2022
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kruger, Pieter, Prof.
Director
03/03/2025 - Present
3
Bell, Gary Thomas
Director
24/01/2022 - Present
9
Hopley, Philip Arthur
Director
25/05/2022 - Present
6
Rogers, Sam George
Director
25/05/2022 - Present
10
Tang Sip Shiong, Sylvia, Dr.
Director
03/03/2025 - Present
12

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COGNACITY HEALTH LIMITED

COGNACITY HEALTH LIMITED is an(a) Active company incorporated on 24/01/2022 with the registered office located at 22 Welbeck Street, London W1G 8EF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNACITY HEALTH LIMITED?

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COGNACITY HEALTH LIMITED is currently Active. It was registered on 24/01/2022 .

Where is COGNACITY HEALTH LIMITED located?

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COGNACITY HEALTH LIMITED is registered at 22 Welbeck Street, London W1G 8EF.

What does COGNACITY HEALTH LIMITED do?

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COGNACITY HEALTH LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for COGNACITY HEALTH LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.