PERFECTUS BIOMED HOLDINGS LTD. - WARRINGTON


Company Profile Company Filings

Overview

PERFECTUS BIOMED HOLDINGS LTD. is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PERFECTUS BIOMED HOLDINGS LTD. was incorporated 4 years ago on 16/03/2020 and has the registered number: 12517846. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERFECTUS BIOMED HOLDINGS LTD. - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TECH SPACE ONE SCI TECH KECKWICK LANE
WARRINGTON
WA4 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 412 LIMITED (until 28/05/2020)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN SLATTERY Aug 1984 American Director 2022-10-01 CURRENT
MS GINA SKOLMOWSKI Aug 1968 American Director 2022-10-01 CURRENT
MR ANDREW JOHN THELWELL May 1965 British Director 2020-05-29 UNTIL 2022-10-01 RESIGNED
MS MARNIE LORRAINE PETERSON Dec 1970 American Director 2020-05-29 UNTIL 2022-10-01 RESIGNED
MS SAMANTHA JANE PERONA Sep 1980 British Director 2020-03-16 UNTIL 2023-07-14 RESIGNED
DR LLOYD JAMES PAYNE Aug 1971 British Director 2021-04-18 UNTIL 2021-11-12 RESIGNED
MR PAUL DAVID JONES Mar 1972 British Director 2020-05-29 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwf (Biomedical) Lp 2020-05-29 - 2021-03-18 Liverpool   Ownership of shares 25 to 50 percent
Uk Innovation And Science Seed Fund Lp 2020-05-29 - 2021-03-18 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Ms Samantha Jane Perona 2020-03-16 - 2022-10-01 9/1980 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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