CEGEDIM RX LIMITED

Overview

Company Name	CEGEDIM RX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02855109
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEGEDIM RX LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CEGEDIM RX LIMITED located?

Registered Office Address	Second Floor, Building2 Buckshaw Station Approach Buckshaw Village PR7 7NR Chorley England
Undeliverable Registered Office Address	No

What were the previous names of CEGEDIM RX LIMITED?

Previous Company Names
Company Name	From	Until
ENIGMA HEALTH UK LIMITED	Apr 30, 2007	Apr 30, 2007
ENIGMA HEALTH UK PLC	May 07, 2003	May 07, 2003
ENIGMA HEALTH UK LIMITED	Jul 19, 2000	Jul 19, 2000
ACEIDEA LIMITED	Sep 20, 1993	Sep 20, 1993

What are the latest accounts for CEGEDIM RX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEGEDIM RX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CEGEDIM RX LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Statement of capital following an allotment of shares on Dec 23, 2025

Capital: GBP 2,050,139.05

3 pages

SH01

Dec 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: issued share capital increased by issue of 200,000,000 ordinary shares of £0.01 each 11/12/2025	RES13
capital		Resolution of allotment of securities	RES10

Sep 05, 2025

Accounts for a medium company made up to Dec 31, 2024

28 pages

Aug 13, 2025

Notification of Cegedim Sa as a person with significant control on Jan 01, 2025

2 pages

PSC02

Jul 29, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Jun 11, 2024

Accounts for a medium company made up to Dec 31, 2023

28 pages

Jan 21, 2024

Registered office address changed from Cegedim House, Marathon Place Moss Side Industrial Estate Leyland PR26 7QN England to Second Floor, Building2 Buckshaw Station Approach Buckshaw Village Chorley PR7 7NR on Jan 21, 2024

1 pages

AD01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jul 03, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom to Cegedim House, Marathon Place Moss Side Industrial Estate Leyland PR26 7QN on Dec 21, 2022

1 pages

AD01

Aug 10, 2022

Full accounts made up to Dec 31, 2021

28 pages

Aug 09, 2022

Termination of appointment of Stefan Maria Rene Janssens as a director on Aug 03, 2022

1 pages

TM01

Jul 20, 2022

Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on Jul 20, 2022

2 pages

AP01

Jul 18, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jun 30, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Full accounts made up to Dec 31, 2019

28 pages

Jun 30, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

24 pages

Jul 05, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jul 01, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Apr 17, 2018

Registered office address changed from Cegedim House, Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on Apr 17, 2018

1 pages

AD01

Feb 06, 2018

Termination of appointment of Maxwell Roderick Brighton as a director on Jan 19, 2018

1 pages

TM01

View All Filings

Who are the officers of CEGEDIM RX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAP, Susan Green Hedges Stratford Road, Oversley Green B49 6PG Alcester Warwickshire	Jan 16, 2006		Secretary	Green Hedges Stratford Road, Oversley Green B49 6PG Alcester Warwickshire		British		68354340001
DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude Buckshaw Station Approach Buckshaw Village PR7 7NR Chorley Second Floor, Building2 England	Jul 20, 2022		Director	Buckshaw Station Approach Buckshaw Village PR7 7NR Chorley Second Floor, Building2 England	France	French	1973-10	298198200001
HEAP, Susan Green Hedges Stratford Road, Oversley Green B49 6PG Alcester Warwickshire	Jan 16, 2006		Director	Green Hedges Stratford Road, Oversley Green B49 6PG Alcester Warwickshire	United Kingdom	British	1954-11	68354340001
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Feb 27, 2001	Apr 07, 2004	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
COLLINSON, Martin Donald 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey	Nov 21, 2001	May 18, 2004	Secretary	1 St Clements House Church Street KT12 2QN Walton On Thames Surrey		British		33441350005
DREAPER, Matthew John 6 Bedford Court Grena Road TW9 1XT Richmond Upon Thames Surrey	May 18, 2004	Feb 28, 2006	Secretary	6 Bedford Court Grena Road TW9 1XT Richmond Upon Thames Surrey		British		81194040001
GROSSMAN, Michael Martin 79 Howberry Road HA8 6TF Edgware Middlesex	Dec 13, 1993	Jul 01, 2000	Secretary	79 Howberry Road HA8 6TF Edgware Middlesex		British		33610580001
LEAMAN, Maurice Michael 15 Glanleam Road HA7 4NW Stanmore Middlesex	Jul 01, 2000	Feb 27, 2001	Secretary	15 Glanleam Road HA7 4NW Stanmore Middlesex		British		33614730001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 20, 1993	Dec 13, 1993	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
BRIGHTON, Maxwell Roderick 1 Clovelly Lodge 2 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex	Dec 10, 2004	Jan 19, 2018	Director	1 Clovelly Lodge 2 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex	United Kingdom	British	1956-12	102212930005
DAVIDSON, John Warburton Hartwood Cottage The Drive, Wonersh GU5 0QW Guildford Surrey	Feb 16, 2001	Oct 31, 2003	Director	Hartwood Cottage The Drive, Wonersh GU5 0QW Guildford Surrey		British	1955-1	74824270002
DREAPER, Matthew John 6 Bedford Court Grena Road TW9 1XT Richmond Upon Thames Surrey	Feb 26, 2003	Feb 28, 2006	Director	6 Bedford Court Grena Road TW9 1XT Richmond Upon Thames Surrey		British	1972-3	81194040001
DRIVER, Simon 17 Aviemore Drive Cinnamon Brow WA2 0TQ Warrington	Jan 16, 2006	Oct 01, 2016	Director	17 Aviemore Drive Cinnamon Brow WA2 0TQ Warrington	United Kingdom	British	1955-9	101974810001
EDWARDS, Simon 14 Crossway HP5 3LW Chesham Buckinghamshire	Apr 25, 2003	Dec 10, 2004	Director	14 Crossway HP5 3LW Chesham Buckinghamshire		British	1955-10	57371880002
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Feb 16, 2001	Sep 13, 2002	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	43835770003
FROST, James Metford 62 Williams Grove KT6 5RP Surbiton Surrey	Feb 16, 2001	Feb 28, 2003	Director	62 Williams Grove KT6 5RP Surbiton Surrey		British	1971-4	73628440001
HARANIA, Venichand Ranmal 550 Uxbridge Road HA5 3LX Pinner Middlesex	Nov 17, 2000	Feb 16, 2001	Director	550 Uxbridge Road HA5 3LX Pinner Middlesex	England	British	1942-6	17459830003
JANSSENS, Stefan Maria Rene 1a Broughton Street SW8 3QJ London The Bread Factory United Kingdom	Mar 28, 2017	Aug 03, 2022	Director	1a Broughton Street SW8 3QJ London The Bread Factory United Kingdom	Belgium	Belgian	1966-6	228654220001
LEAMAN, Maurice Michael 15 Glanleam Road HA7 4NW Stanmore Middlesex	Nov 15, 1999	Apr 07, 2003	Director	15 Glanleam Road HA7 4NW Stanmore Middlesex		British	1948-8	33614730001
LIEBLING, Simon Corner Cottage Manningford Abbots SN9 6HY Pewsey Wiltshire	Apr 24, 2001	Apr 25, 2003	Director	Corner Cottage Manningford Abbots SN9 6HY Pewsey Wiltshire	England	British	1960-5	30633630002
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jul 01, 2000	Apr 07, 2003	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MARUCCHI, Pierre Louis Maurice 9 Cour Jasmin FOREIGN Paris 75016 France	Dec 10, 2004	Mar 28, 2017	Director	9 Cour Jasmin FOREIGN Paris 75016 France	France	French	1953-11	106831090001
MONDAL, Subir 30 Candler Mews Amyand Park Road TW1 3JF Twickenham Middlesex	Feb 16, 2001	Apr 24, 2001	Director	30 Candler Mews Amyand Park Road TW1 3JF Twickenham Middlesex		British	1962-4	55603900001
PATEL, Kirit Chimanbhai Quarry Hangers Spring Bottom Lane RH1 4QZ Bletchingley Surrey	Jul 01, 2000	Feb 16, 2001	Director	Quarry Hangers Spring Bottom Lane RH1 4QZ Bletchingley Surrey	England	British	1949-12	11545120001
ROBERTS, Anthony Charles Flat 11 The Morocco Store Leathermarket Street SE1 3HN London	Mar 23, 2004	Dec 10, 2004	Director	Flat 11 The Morocco Store Leathermarket Street SE1 3HN London	England	British	1962-8	126324140001
SALEY, Ahmed Moosa 43 Harcourt Road Bushey WD2 3PD Watford Hertfordshire	Nov 15, 1999	Feb 16, 2001	Director	43 Harcourt Road Bushey WD2 3PD Watford Hertfordshire		British	1952-2	74346110002
SHAH, Anil 134 Charlton Road Kenton HA3 9HL Harrow Middlesex	Jul 01, 2000	Feb 16, 2001	Director	134 Charlton Road Kenton HA3 9HL Harrow Middlesex	England	British	1959-10	24642050001
SHAH, Mahesh Kumar 478 New Bedford Road LU3 2BA Luton Bedfordshire	Nov 17, 2000	Oct 19, 2004	Director	478 New Bedford Road LU3 2BA Luton Bedfordshire		British	1956-4	13353980001
SHAH, Pankaj Ratilal 21 Verwood Road HA2 6LD North Harrow Middlesex	Dec 13, 1993	May 22, 2000	Director	21 Verwood Road HA2 6LD North Harrow Middlesex	England	British	1952-9	37369290001
WARD, Martyn Ronald 2 Merlewood Close HP11 1QQ High Wycombe Bucks	Sep 13, 2002	Sep 17, 2004	Director	2 Merlewood Close HP11 1QQ High Wycombe Bucks		British	1961-12	33702710001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 20, 1993	Dec 13, 1993	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEGEDIM RX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cegedim Sa

Jan 01, 2025

Rue D'Aguesseau

92641 Boulogne-Billancourt Cedex

137

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	Nanterre Trade And Companies Registry
Registration Number	B 350 422 622

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Alliadis Europe Limited

Apr 06, 2016

1a Broughton Street

SW8 3QJ London

The Bread Factory

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	052165465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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