PERFECTUS BIOMED LTD - WARRINGTON
Company Profile | Company Filings |
Overview
PERFECTUS BIOMED LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PERFECTUS BIOMED LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERFECTUS BIOMED LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERFECTUS BIOMED LTD - WARRINGTON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
TECHSPACE ONE KECKWICK LANE
WARRINGTON
WA4 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN SLATTERY | Aug 1984 | American | Director | 2023-07-14 | CURRENT |
DR SAMANTHA JANE WESTGATE | Sep 1980 | British | Director | 2012-12-07 UNTIL 2023-07-14 | RESIGNED |
NWF4B DIRECTORS LIMITED | Corporate Director | 2013-06-03 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perfectus Biomed Holdings Ltd | 2020-05-29 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Samantha Jane Westgate | 2016-04-06 - 2020-05-29 | 9/1980 | Warrington | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perfectus Biomed Ltd - Filleted accounts | 2020-03-28 | 31-12-2019 | £333,974 Cash £678,078 equity |
Perfectus Biomed Ltd - Filleted accounts | 2019-05-18 | 31-12-2018 | £179,458 Cash £387,103 equity |
Perfectus Biomed Ltd - Filleted accounts | 2018-02-27 | 31-12-2017 | £66,106 Cash £278,886 equity |
Perfectus Biomed Ltd - Filleted accounts | 2017-09-19 | 31-12-2016 | £65,618 Cash £169,519 equity |
Perfectus Biomed Limited - Abbreviated accounts | 2016-04-06 | 31-12-2015 | £116,557 Cash |
Perfectus Biomed Limited - Abbreviated accounts | 2015-06-19 | 31-12-2014 | £15,457 Cash |
Perfectus Biomed Limited - Abbreviated accounts | 2014-07-08 | 31-12-2013 | £69,961 Cash |