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COGNACITY LIMITED

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COGNACITY LIMITED

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Key Data

Status

Active

Company No.

07431120

Incorporation date

05/11/2010

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 05/11/2010)
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 Dr. Sylvia Tang Sip Shiong as a director on 2025-03-03
View PDF (2 pages)
dot icon02/04/2025
Appointment of Victoria Morrell as a director on 2025-03-03
View PDF (2 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
View PDF (4 pages)
dot icon23/07/2024
Cessation of Pieter Kruger as a person with significant control on 2024-07-12
View PDF (1 pages)
dot icon23/07/2024
Notification of Cognacity Health Limited as a person with significant control on 2024-07-12
View PDF (2 pages)
dot icon23/07/2024
Cessation of Philip Arthur Hopley as a person with significant control on 2024-07-12
View PDF (1 pages)
dot icon29/12/2023
Termination of appointment of Robert Edward Archer as a director on 2023-12-18
View PDF (1 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 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 icon17/10/2023
Change of details for Dr Philip Arthur Hopley as a person with significant control on 2023-10-17
View PDF (2 pages)
dot icon17/10/2023
Director's details changed for Dr Philip Arthur Hopley on 2023-10-17
View PDF (2 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon23/06/2023
Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 2023-06-23
View PDF (1 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (4 pages)
dot icon05/05/2021
Cessation of Gary Thomas Bell as a person with significant control on 2021-03-17
View PDF (1 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon27/11/2020
Appointment of Mr Robert Edward Archer as a director on 2020-09-01
View PDF (2 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/11/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon07/11/2018
Change of details for Prof. Pieter Kruger as a person with significant control on 2018-10-14
View PDF (2 pages)
dot icon07/11/2018
Director's details changed for Pieter Kruger on 2018-10-14
View PDF (2 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon08/09/2017
Notification of Philip Arthur Hopley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/08/2017
Notification of Gary Thomas Bell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/08/2017
Withdrawal of a person with significant control statement on 2017-08-18
View PDF (2 pages)
dot icon18/08/2017
Notification of Pieter Kruger as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon20/10/2016
Director's details changed for Dr Gary Thomas Bell on 2016-09-28
View PDF (2 pages)
dot icon19/10/2016
Director's details changed for Dr Philip Arthur Hopley on 2016-09-28
View PDF (2 pages)
dot icon19/10/2016
Director's details changed for Pieter Kruger on 2016-09-28
View PDF (2 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon20/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2015
Registered office address changed from 8 Devonshire Place London W1G 6HP to 54 Harley Street London W1G 9PZ on 2015-01-20
View PDF (1 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Director's details changed for Pieter Kruger on 2014-07-31
View PDF (2 pages)
dot icon05/11/2013
Statement of capital following an allotment of shares on 2013-10-28
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon25/10/2013
Director's details changed for Pieter Kruger on 2013-10-07
View PDF (2 pages)
dot icon25/10/2013
Director's details changed for Dr Gary Thomas Bell on 2013-10-07
View PDF (2 pages)
dot icon25/10/2013
Director's details changed for Dr Philip Arthur Hopley on 2013-10-07
View PDF (2 pages)
dot icon22/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Director's details changed for Pieter Kruger on 2013-10-07
View PDF (2 pages)
dot icon26/04/2013
Resolutions
View PDF (1 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2012
Resolutions
View PDF (6 pages)
dot icon29/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2012
Termination of appointment of Vicente Gradillas as a director
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/12/2011
Previous accounting period shortened from 2011-11-30 to 2011-03-31
View PDF (1 pages)
dot icon09/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2011
Director's details changed for Pieter Kruger on 2011-02-04
View PDF (2 pages)
dot icon21/10/2011
Director's details changed for Vicente Gradillas on 2011-07-07
View PDF (2 pages)
dot icon06/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/11/2010
Resolutions
View PDF (1 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-17
View PDF (4 pages)
dot icon05/11/2010
Incorporation
View PDF (47 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+29.81 % *

* during past year

Cash in Bank

£252,607.00

Business linkages

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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)
2021
6
408.83K
-
0.00
194.60K
-
2022
5
468.00K
-
0.00
252.61K
-
2022
5
468.00K
-
0.00
252.61K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

468.00K £Ascended14.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

252.61K £Ascended29.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Archer, Robert Edward
Director
01/09/2020 - 18/12/2023
3
Hopley, Philip Arthur, Dr
Director
05/11/2010 - Present
-
Morrell, Victoria
Director
03/03/2025 - Present
1
Tang Sip Shiong, Sylvia, Dr.
Director
03/03/2025 - Present
12
Bell, Gary Thomas
Director
05/11/2010 - Present
8

Persons with Significant Control

8
psc login icon

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 LIMITED

COGNACITY LIMITED is an(a) Active company incorporated on 05/11/2010 with the registered office located at 22 Welbeck Street, London W1G 8EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNACITY LIMITED?

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COGNACITY LIMITED is currently Active. It was registered on 05/11/2010 .

Where is COGNACITY LIMITED located?

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

What does COGNACITY LIMITED do?

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

How many employees does COGNACITY LIMITED have?

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COGNACITY LIMITED had 5 employees in 2022.

What is the latest filing for COGNACITY LIMITED?

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