COGNACITY HEALTH LIMITED
Specialists medical practice activities
COGNACITY HEALTH LIMITED
Specialists medical practice activities
Contact & Details
Contact
Registered Address
22 Welbeck Street London W1G 8EF England
Full company profile for COGNACITY HEALTH LIMITED (13866879), an active healthcare and wellbeing company based in London, England. Incorporated 24 Jan 2022. Specialists medical practice activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£100.38k
Net Assets
£623.84k
Total Liabilities
£496.71k
Turnover
N/A
Employees
24
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Filippo Passetti | Director | Italian | United Kingdom | 25 May 2022 | Active |
| Sam George Rogers | Director | British | England | 25 May 2022 | Active |
| Tang Sip Shiong, Sylvia, Dr. | Director | British | England | 3 Mar 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Philip Arthur Hopley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gary Thomas Bell
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
22 Welbeck Street, London (W1G 8EF) CITY OF WESTMINSTER | Leasehold | - | 28 Feb 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 7 Jul 2025 with no updates | |
| 9 May 2025 | Officers | Change to director Victoria Morrell on 9 May 2025 | |
| 2 Apr 2025 | Officers | Appointment of Prof. Pieter Kruger as director on 3 Mar 2025 | |
| 1 Apr 2025 | Officers | Appointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 7 Jul 2025 with no updates
Change to director Victoria Morrell on 9 May 2025
Appointment of Prof. Pieter Kruger as director on 3 Mar 2025
Appointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
6 months ago on 25 Nov 2025
Confirmation statement made on 7 Jul 2025 with no updates
10 months ago on 7 Jul 2025
Change to director Victoria Morrell on 9 May 2025
1 years ago on 9 May 2025
Appointment of Prof. Pieter Kruger as director on 3 Mar 2025
1 years ago on 2 Apr 2025
Appointment of Dr. Sylvia Tang Sip Shiong as director on 3 Mar 2025
1 years ago on 1 Apr 2025