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Company Information for

PATIENTS KNOW BEST LIMITED

ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS,

Company Registration Number

06517382

Private Limited Company

Active

Company Overview

About Patients Know Best Ltd

PATIENTS KNOW BEST LIMITED was founded on 2008-02-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Patients Know Best Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PATIENTS KNOW BEST LIMITED

Legal Registered Office

ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS
Other companies in CB4

Previous Names

M&R 1072 LIMITED

29/10/2008

Filing Information

Company Number		06517382
Company ID Number		06517382
Date formed		2008-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB944973967

Last Datalog update:	2024-04-07 02:33:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIENTS KNOW BEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P.S.F. ACCOUNTING LIMITED PRONOVOTECH LIMITED S B ACCOUNTING (CAMBRIDGE) LIMITED

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Company Officers of PATIENTS KNOW BEST LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD AL-UBAYDLI	Director	2008-11-16
OMAR AL-UBAYDLI	Director	2010-09-28
IAN BASTOW	Director	2009-07-04
WILLIAM MARK EVANS	Director	2015-11-20
ALEXANDER VLADIMIROVICH LAZAREV	Director	2014-11-06
RICHARD SYDNEY WILLIAM SMITH	Director	2009-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JOHN BATES	Director	2013-05-09	2015-11-20
LAURA DEAN	Company Secretary	2008-11-16	2013-05-09
ZICKIE LIM	Company Secretary	2008-02-28	2009-01-05
TOM PICKTHORN	Director	2008-02-28	2009-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM MARK EVANS	FIVE AI INC	Director	2016-07-01	CURRENT	2015-09-14	Active
WILLIAM MARK EVANS	DISPLAYLINK (UK) LIMITED	Director	2005-05-31	CURRENT	2003-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-03		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065173820001
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-14		Purchase of own shares
2021-12-14	SH03	Purchase of own shares
2021-11-15	RES13	Resolutions passed: Re: terms of buyback contract 18/10/2021
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-12	CH01	Director's details changed for Dr Mohammad Al-Ubaydli on 2021-01-01
2020-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VLADIMIROVICH LAZAREV
2019-06-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-06-20	SH01	06/06/19 STATEMENT OF CAPITAL GBP 743.965
2019-06-20	SH08	Change of share class name or designation
2019-04-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065173820001
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 690.805
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 679.316
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	RES01	ADOPT ARTICLES 06/04/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 679.316
2016-03-21	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-03-17	AP01	DIRECTOR APPOINTED MR WILLIAM MARK EVANS
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BATES
2016-03-17	SH01	20/11/15 STATEMENT OF CAPITAL GBP 679.316
2015-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11	RES01	ADOPT ARTICLES 11/11/15
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	SH01	06/11/14 STATEMENT OF CAPITAL GBP 511.848
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 511.848
2015-03-11	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-03-11	AP01	DIRECTOR APPOINTED MR ALEXANDER VLADIMIROVICH LAZAREV
2015-03-11	CH01	Director's details changed for Mr Ian Bastow on 2014-10-01
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 426.188
2014-05-20	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA DEAN
2014-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA DEAN
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/14 FROM C/O 4 Spalding Way 4 Spalding Way Cambridge CB1 8NR United Kingdom
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-19	AP01	DIRECTOR APPOINTED PROFESSOR ALEXANDER JOHN BATES
2013-04-12	AR01	28/02/13 FULL LIST
2013-01-17	SH01	12/12/12 STATEMENT OF CAPITAL GBP 297.327
2013-01-17	SH01	30/12/11 STATEMENT OF CAPITAL GBP 297.327
2013-01-17	SH01	13/11/11 STATEMENT OF CAPITAL GBP 297.327
2013-01-17	SH01	16/12/11 STATEMENT OF CAPITAL GBP 375.642
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-21	AR01	29/02/12 FULL LIST
2012-05-20	AP01	DIRECTOR APPOINTED DR OMAR AL-UBAYDLI
2012-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2012 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU ENGLAND
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BASTOW / 01/01/2011
2011-06-07	AR01	28/02/11 FULL LIST
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU ENGLAND
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 4 SPALDING WAY CAMBRIDGE CAMBRIDGESHIRE CB1 8NR
2010-11-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-11-18	AP01	DIRECTOR APPOINTED DR RICHARD SYDNEY WILLIAM SMITH
2010-04-15	AR01	28/02/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL-UBAYDLI / 28/02/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BASTOW / 28/02/2010
2010-01-06	AA01	PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-01-06	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-01	122	S-DIV
2009-09-29	88(2)	AD 17/07/09 GBP SI 253711@0.001=253.711 GBP IC 2/255.711
2009-07-06	288a	DIRECTOR APPOINTED MR IAN BASTOW
2009-03-16	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-16	288c	SECRETARY'S CHANGE OF PARTICULARS / LAURA DEAN / 28/02/2009
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN
2009-01-06	288b	APPOINTMENT TERMINATED SECRETARY ZICKIE LIM
2008-11-19	288a	DIRECTOR APPOINTED MOHAMMED AL-UBAYDLI
2008-11-19	288a	SECRETARY APPOINTED LAURA DEAN
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2008-10-28	CERTNM	COMPANY NAME CHANGED M&R 1072 LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to PATIENTS KNOW BEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PATIENTS KNOW BEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PATIENTS KNOW BEST LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 464,645
Creditors Due Within One Year	2011-12-31	£ 300,202

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATIENTS KNOW BEST LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 53,592
Cash Bank In Hand	2011-12-31	£ 72,046
Current Assets	2012-12-31	£ 325,674
Current Assets	2011-12-31	£ 181,284
Debtors	2012-12-31	£ 272,082
Debtors	2011-12-31	£ 109,238
Shareholder Funds	2012-12-31	£ 94,372
Shareholder Funds	2011-12-31	£ 89,944
Tangible Fixed Assets	2012-12-31	£ 233,343
Tangible Fixed Assets	2011-12-31	£ 208,862

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PATIENTS KNOW BEST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PATIENTS KNOW BEST LIMITED

Trademarks

We have not found any records of PATIENTS KNOW BEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PATIENTS KNOW BEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PATIENTS KNOW BEST LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where PATIENTS KNOW BEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PATIENTS KNOW BEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PATIENTS KNOW BEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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