Menna Overview
Here’s a quick overview of PERFECTUS BIOMED LTD 👀 — a Warrington based business that started in 2012.
PERFECTUS BIOMED LTD
- Company statusactive
- Company No08323267
- Age13 years 7 months Incorporated 7 December 2012
- Officers1
Address
Techspace One Keckwick Lane, Daresbury, Warrington, WA4 4AB, United Kingdom
PERFECTUS BIOMED LTD is an active company incorporated on 7 December 2012 and based in Warrington, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Resolution
6 Years Ago on 23 Jun 2020
Memorandum Articles
6 Years Ago on 23 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 23 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 23 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATTERY, Kevin | director | Aug 1984 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perfectus Biomed Holdings Ltd | 29 May 2020 | |
| Miss Samantha Jane Westgate | Sep 1980 | 06 Apr 2016 |
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NWF4B DIRECTORS LIMITED is a mutual person.
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PERFECTUS BIOMED HOLDINGS LTD.
SLATTERY, Kevin are mutual persons.
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Here’s a quick overview of PERFECTUS BIOMED LTD 👀 — a Warrington based business that started in 2012.