Menna Overview
Here’s a quick overview of PERSPECTUM GROUP LTD 👀 — a Oxford, Oxfordshire based business that started in 2021.
PERSPECTUM GROUP LTD
- Company statusactive
- Company No13449248
- Age5 years 5 months Incorporated 10 June 2021
- Officers13
Address
Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, United Kingdom
PERSPECTUM GROUP LTD is an active company incorporated on 10 June 2021 and based in Oxford, Oxfordshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 21 Sep 2026
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Dec 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANTA, John | director | Jul 1961 | 31 Jan 2024 |
| BARKHOUSE, Angela Jessica | director | Oct 1976 | 05 Jun 2026 |
| BRADY, John Michael, Sir | director | Apr 1945 | 10 Jun 2026 |
| BRASCH, Samuel | director | Apr 1974 | 16 Oct 2024 |
| CIRCELLI, Carmine Daniel, Dr. | director | Mar 1986 | 12 Jan 2023 |
| DOWNS, Matthew | director | May 1974 | 27 Mar 2023 |
| LEE, Yeow Chor, Dato | director | Nov 1966 | 15 Dec 2022 |
| LIM, Chin Joo, Dr | director | Jan 1957 | 07 Mar 2023 |
| LOREN, Stefan | director | Feb 1964 | 28 Feb 2023 |
| LOWENTHAL, Robert | director | Oct 1976 | 15 Dec 2022 |
| PLEMENOS, Zachary | director | Dec 1995 | 30 Sept 2025 |
| ROSENBLATT, Michael, Dr. | director | Nov 1947 | 25 Feb 2022 |
| ZANE, Ellen | director | Jul 1951 | 20 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajarshi Banerjee | Oct 1977 | 10 Jun 2021 |
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Here’s a quick overview of PERSPECTUM GROUP LTD 👀 — a Oxford, Oxfordshire based business that started in 2021.