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Company number
07703527

PERCEPTIVE AGENCY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERCEPTIVE AGENCY LIMITED
Company number
07703527
Registered office
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM · 479 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2011
Status
Active
Age
15 years
Previous names
SYNAPTIQ LIMITED (to 04 Jul 2020) · REPLAY MEDICAL LIMITED (to 04 Jul 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Robyn Gordon-Smith
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Peter Simon Charlesworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2016
Perceptive Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/08/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/08/2018
Mr David Robyn Gordon-Smith
born 06/1967 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 31/12/2016 Controls 17 companies
Mr Peter Simon Charlesworth
born 06/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2024 Person with significant control ceased Mr Peter Simon Charlesworth
04/07/2020 Registered name changed REPLAY MEDICAL LIMITED SYNAPTIQ LIMITED
04/07/2020 Registered name changed SYNAPTIQ LIMITED PERCEPTIVE AGENCY LIMITED
16/08/2018 Person with significant control added Perceptive Investments Limited
31/12/2016 Person with significant control ceased Mr David Robyn Gordon-Smith
31/12/2016 Person with significant control added Mr Peter Simon Charlesworth
06/04/2016 Person with significant control added Mr David Robyn Gordon-Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 372
▼ 19.6%
462
▲ 45.6%
317
Net assets 208
▼ 32.7%
310
▼ 2.0%
316
Employees (avg) 12
▼ 7.7%
13
▼ 7.1%
14

Documents for PERCEPTIVE AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Perceptive Agency Ltd — RG41 5TS
Trading as perceptive distinctive Eyecare
Tier 2 · renews 15/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PERCEPTIVE AGENCY LIMITED?
According to the official registry, the company number of PERCEPTIVE AGENCY LIMITED is 07703527.
Where is PERCEPTIVE AGENCY LIMITED registered?
The registered office is DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM.
What is the SIC code of PERCEPTIVE AGENCY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PERCEPTIVE AGENCY LIMITED?
Mr David Robyn Gordon-Smith is recorded as a person with significant control, and can appoint and remove directors, has significant influence or control.
When are the next accounts of PERCEPTIVE AGENCY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PERCEPTIVE AGENCY LIMITED (07703527)

PERCEPTIVE AGENCY LIMITED is a private limited company incorporated on 13 July 2011 and registered in the United Kingdom under company number 07703527. Its registered office is at DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Robyn Gordon-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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