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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (31 offsprings)
    Officer
    2022-10-25 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Dolphin, Richard Peter
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Mary
    Sales Management born in November 1963
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Bain, William Douglas
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Mills, Ian
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Langel, Kai
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Landert, Karl
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Karl Landert
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    BÜsser, Mark
    Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Bauer, Jürgen
    Management Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Vithlani, Divyesh
    Independent Technology Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2014-12-30
    OF - Director → CIF 0
    Vithlani, Divyesh
    Adviser And Investor born in September 1965
    Individual (1 offspring)
    2014-12-14 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Louv, William Charles
    Non-Executive Director And Advisor born in February 1952
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Turnbridge Court, Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    127, Rambla Nova, Tarragona, Spain
    Corporate (1 offspring)
    Officer
    2012-10-31 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ECLINICALHEALTH LTD

Period: 2012-02-06 ~ now
Company number: SC416239
Registered name
ECLINICALHEALTH LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-41,802 GBP2024-01-01 ~ 2024-12-31
-158,227 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-142,397 GBP2024-01-01 ~ 2024-12-31
-1,009,787 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
29,505 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-142,397 GBP2024-01-01 ~ 2024-12-31
-980,282 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-142,397 GBP2024-01-01 ~ 2024-12-31
-980,282 GBP2023-01-01 ~ 2023-12-31
Debtors
535,430 GBP2024-12-31
322,557 GBP2023-12-31
Cash at bank and in hand
9,428 GBP2024-12-31
19,959 GBP2023-12-31
Current Assets
544,858 GBP2024-12-31
342,516 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,093,269 GBP2024-12-31
-2,743,727 GBP2023-12-31
Net Current Assets/Liabilities
-2,548,411 GBP2024-12-31
-2,401,211 GBP2023-12-31
Net Assets/Liabilities
-2,548,411 GBP2024-12-31
-2,406,014 GBP2023-12-31
Equity
Called up share capital
135,092 GBP2024-12-31
135,092 GBP2023-12-31
135,092 GBP2022-12-31
Share premium
4,976,826 GBP2024-12-31
4,976,826 GBP2023-12-31
4,976,826 GBP2022-12-31
Capital redemption reserve
6,308 GBP2024-12-31
6,308 GBP2023-12-31
6,308 GBP2022-12-31
Retained earnings (accumulated losses)
-7,666,637 GBP2024-12-31
-7,524,240 GBP2023-12-31
-6,543,958 GBP2022-12-31
Equity
-2,548,411 GBP2024-12-31
-2,406,014 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-142,397 GBP2024-01-01 ~ 2024-12-31
-980,282 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,540 GBP2024-01-01 ~ 2024-12-31
15,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
316,589 GBP2024-01-01 ~ 2024-12-31
520,232 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,330 GBP2024-01-01 ~ 2024-12-31
30,300 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
378,953 GBP2024-01-01 ~ 2024-12-31
617,550 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
859 GBP2024-12-31
21,086 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,853 GBP2024-12-31
119,447 GBP2023-12-31
Other Debtors
Current
5,361 GBP2024-12-31
23,313 GBP2023-12-31
Prepayments/Accrued Income
Current
456,357 GBP2024-12-31
158,711 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
535,430 GBP2024-12-31
Current, Amounts falling due within one year
322,557 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
59,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,803 GBP2024-12-31
80,436 GBP2023-12-31
Amounts owed to group undertakings
Current
2,896,653 GBP2024-12-31
2,162,499 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,287 GBP2024-12-31
18,470 GBP2023-12-31
Other Creditors
Current
86,692 GBP2024-12-31
87,951 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,638 GBP2024-12-31
306,950 GBP2023-12-31
Creditors
Current
3,093,269 GBP2024-12-31
2,743,727 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
59,454 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,092 shares2024-12-31
135,092 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
3,920 GBP2023-12-31
  • ECLINICALHEALTH LTD
    Info
    Registered number SC416239
    48 St. Vincent Street, Glasgow G2 5HS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.