PATIENTSOURCE LIMITED
STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE CB25 9PB- Active
- Private Limited Company
- Company No. 08143706
- Last Updated: 01 Mar 2024
Company Profile
PATIENTSOURCE LIMITED was incorporated on Monday, July 16, 2012 as a Private Limited Company with registered address in CAMBRIDGE. PATIENTSOURCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | PATIENTSOURCE LIMITED |
|---|---|
| Company number | 08143706 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip John Royston Mcsweeney Nationality: British |
Dates: Saturday, June 3, 2023 - present
significant influence or control
|
| Dr Philip Carr Ashworth Nationality: British |
Dates: Saturday, June 3, 2023 - present
significant influence or control
|
| Mr Phil Mcsweeney Nationality: British |
Dates: Thursday, September 6, 2018 - Friday, November 20, 2020
voting rights 25 to 50 percent
|
| Dr Michael James Thomas Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Philip Carr Ashworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Onley Technical Consulting Ltd Cobholm Place, CB4 2UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against PATIENTSOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PATIENTSOURCE LIMITED | 16 Jul 2012 |