The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Doyle, Katrina Elizabeth
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gepp, Matthew John
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Sapountzis, Michael
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ousby, Lynette Margaret
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Hollander, Samuel Joseph Ronald
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Wieder, Robert James, Mr.
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Stephenson, Lance Graham
    Company Director born in November 1945
    Individual
    Officer
    2016-11-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Craig, Duncan Robert
    Cfo And Company Secretary born in July 1970
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - Director → CIF 0
    Craig, Duncan Robert
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Colin Bruce
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2021-08-24
    OF - Director → CIF 0
  • 7
    Blight, Raymond Howard
    Non-Exec Chairman born in September 1947
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    Leydin, Melanie Jaye
    Individual
    Officer
    2019-04-16 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 9
    Buist, Michael David
    Medical Doctor born in August 1959
    Individual
    Officer
    2009-02-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Kennedy, Donald Maccallum
    Itc Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Sapountzis, Michael
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Michael John
    Executive born in September 1970
    Individual
    Officer
    2009-02-16 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    235, Old Marylebone Road, London, England
    Corporate
    Officer
    2009-02-16 ~ 2009-02-16
    PE - Director → CIF 0
parent relation
Company in focus

ALCIDION UK LIMITED

Previous name
PATIENTRACK HOLDINGS LIMITED - 2019-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
202020-07-01 ~ 2021-06-30
142019-07-01 ~ 2020-06-30
Property, Plant & Equipment
42,706 GBP2021-06-30
12,938 GBP2020-06-30
Fixed Assets - Investments
986,665 GBP2021-06-30
46,497 GBP2020-06-30
Fixed Assets
1,029,371 GBP2021-06-30
59,435 GBP2020-06-30
Debtors
Current
5,361,055 GBP2021-06-30
890,134 GBP2020-06-30
Cash at bank and in hand
2,969,979 GBP2021-06-30
1,025,142 GBP2020-06-30
Current Assets
8,331,034 GBP2021-06-30
1,915,276 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-7,456,815 GBP2021-06-30
-1,797,731 GBP2020-06-30
Net Current Assets/Liabilities
874,219 GBP2021-06-30
117,545 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-169,519 GBP2021-06-30
Net Assets/Liabilities
1,734,071 GBP2021-06-30
176,980 GBP2020-06-30
Equity
Called up share capital
295,770 GBP2021-06-30
295,770 GBP2020-06-30
Share premium
1,681,890 GBP2021-06-30
1,681,890 GBP2020-06-30
Retained earnings (accumulated losses)
-243,589 GBP2021-06-30
-1,800,680 GBP2020-06-30
Equity
1,734,071 GBP2021-06-30
176,980 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,081 GBP2021-06-30
3,640 GBP2020-06-30
Office equipment
37,271 GBP2021-06-30
30,115 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
66,450 GBP2021-06-30
33,755 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,084 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-8,078 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,098 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,640 GBP2020-06-30
Office equipment
17,177 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,817 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
754 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings, Owned/Freehold
2,938 GBP2020-07-01 ~ 2021-06-30
Office equipment, Owned/Freehold
7,313 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
11,005 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,084 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,078 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,310 GBP2021-06-30
Furniture and fittings
2,938 GBP2021-06-30
Office equipment
19,496 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,744 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
3,771 GBP2021-06-30
Furniture and fittings
21,160 GBP2021-06-30
Office equipment
17,775 GBP2021-06-30
12,938 GBP2020-06-30
Investments in Subsidiaries
986,665 GBP2021-06-30
46,497 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
652,622 GBP2021-06-30
354,629 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
4,240,941 GBP2021-06-30
27,283 GBP2020-06-30
Other Debtors
Current
467,492 GBP2021-06-30
118,428 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
389,794 GBP2020-06-30
Trade Creditors/Trade Payables
Current
161,439 GBP2021-06-30
36,302 GBP2020-06-30
Amounts owed to group undertakings
Current
4,752,905 GBP2021-06-30
879,088 GBP2020-06-30
Taxation/Social Security Payable
Current
611,767 GBP2021-06-30
209,416 GBP2020-06-30
Other Creditors
Current
11,382 GBP2021-06-30
42,443 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,919,322 GBP2021-06-30
630,482 GBP2020-06-30
Creditors
Current
7,456,815 GBP2021-06-30
1,797,731 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,577,018 shares2021-06-30
29,577,018 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30
Related profiles found in government register
  • ALCIDION UK LIMITED
    Info
    PATIENTRACK HOLDINGS LIMITED - 2019-08-01
    Registered number 06820760
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ALCIDION UK LIMITED
    S
    Registered number 06820760
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,255 GBP2021-06-30
    Person with significant control
    2021-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    20 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,907 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.