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COGNACITY LIMITED

Active
07431120·incorporated 2010-11-05

COGNACITY LIMITED is an active UK private limited company, incorporated on 5 November 2010 at Companies House (number 07431120; OpenRegistry canonical ID GB-07431120-cognacity-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-05
Registered Address
22 WELBECK STREET, LONDON, W1G 8EF, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COGNACITY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

COGNACITY LIMITED has 1 person with significant control on file:

  • Cognacity Health Limited (England And Wales reg. 13866879). Notified 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Dr Philip Arthur Hopley born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Thomas Bell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Prof. Pieter Kruger born 1978 resident in South Africa, British national. Notified 2016-04-06. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-29. Ceased 2017-08-18.

Previous names

COGNACITY LIMITED has previously traded as:

  • LPP CONSULTING LIMITED (until 2015-12-03)
  • LPP EDGE LIMITED (until 2011-05-06)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07431120.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.