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. 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.
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)
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 |