CEGEDIM RX LIMITED

Company summary

Company number: 02855109
Status: ACTIVE
Incorporated / age: 20 September 199333 years
Registered office: Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, PR7 7NR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, PR7 7NR, England
Nature of business
Other information technology service activities
Previous company names
ENIGMA HEALTH UK LIMITED
ENIGMA HEALTH UK PLC
ENIGMA HEALTH UK LIMITED
ACEIDEA LIMITED

Officer details

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

HEAP, Susan ACTIVE
Role: Secretary
Appointed on: 16 Jan 2006
Address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG

DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: France
Date of birth: October 1973
Address: Second Floor, Building2, Buckshaw Station Approach, Buckshaw Village, Chorley, PR7 7NR, England

HEAP, Susan ACTIVE
Role: Director
Appointed on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 07 Apr 2004
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 18 May 2004
Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN

DREAPER, Matthew John RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 28 Feb 2006
Address: 6 Bedford Court, Grena Road, Richmond Upon Thames, Surrey, TW9 1XT

GROSSMAN, Michael Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 01 Jul 2000
Address: 79 Howberry Road, Edgware, Middlesex, HA8 6TF

LEAMAN, Maurice Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 27 Feb 2001
Address: 15 Glanleam Road, Stanmore, Middlesex, HA7 4NW

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1993
Resigned on: 13 Dec 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BRIGHTON, Maxwell Roderick RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA

DAVIDSON, John Warburton RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 31 Oct 2003
Date of birth: January 1955
Address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW

DREAPER, Matthew John RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 28 Feb 2006
Date of birth: March 1972
Address: 6 Bedford Court, Grena Road, Richmond Upon Thames, Surrey, TW9 1XT

DRIVER, Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 17 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ

EDWARDS, Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 10 Dec 2004
Date of birth: October 1955
Address: 14 Crossway, Chesham, Buckinghamshire, HP5 3LW

ENGLAND, Philip Nicholas RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 13 Sep 2002
Date of birth: March 1958
Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA

FROST, James Metford RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 28 Feb 2003
Date of birth: April 1971
Address: 62 Williams Grove, Surbiton, Surrey, KT6 5RP

HARANIA, Venichand Ranmal RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: June 1942
Address: 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

JANSSENS, Stefan Maria Rene RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 03 Aug 2022
Country of Residence: Belgium
Date of birth: June 1966
Address: The Bread Factory, 1a Broughton Street, London, SW8 3QJ, United Kingdom

LEAMAN, Maurice Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 07 Apr 2003
Date of birth: August 1948
Address: 15 Glanleam Road, Stanmore, Middlesex, HA7 4NW