PERA INNOVATION LIMITED - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
PERA INNOVATION LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
PERA INNOVATION LIMITED was incorporated 38 years ago on 22/08/1985 and has the registered number: 01941113. The accounts status is SMALL and accounts are next due on 31/12/2024.
PERA INNOVATION LIMITED was incorporated 38 years ago on 22/08/1985 and has the registered number: 01941113. The accounts status is SMALL and accounts are next due on 31/12/2024.
PERA INNOVATION LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PERA BUSINESS PARK
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER JAMES WHYSALL | Sep 1945 | British | Director | 2011-08-12 | CURRENT |
| MRS LORRAINE ANN BADJIE | Secretary | 2012-05-02 | CURRENT | ||
| MR ALAN JOHN BAXTER | Jan 1950 | British | Director | 2023-03-08 | CURRENT |
| HOWARD POULSON | Jan 1943 | British | Director | 1994-09-27 UNTIL 2000-02-15 | RESIGNED |
| THE MOST HONOURABLE MARQUESS CHARLES GEORGE TOWNSHEND | Sep 1945 | British | Director | 1993-06-25 UNTIL 1994-09-27 | RESIGNED |
| JONATHAN ASHCROFT | Jan 1960 | English | Secretary | 1997-08-01 UNTIL 1999-03-11 | RESIGNED |
| DR PETER THOMAS DAVIES | Feb 1948 | British | Secretary | 1999-03-11 UNTIL 1999-07-19 | RESIGNED |
| MR GLYN PETER GODDARD | Apr 1958 | British | Secretary | 1999-07-19 UNTIL 2012-05-02 | RESIGNED |
| MICHAEL JOHN KEMM | Nov 1939 | British | Secretary | RESIGNED | |
| MR JOHN THOMAS HILL | Feb 1962 | British | Director | 2008-01-31 UNTIL 2012-04-15 | RESIGNED |
| JULIAN MORGAN THOMAS | Sep 1963 | British | Director | 1998-12-23 UNTIL 2000-05-04 | RESIGNED |
| DR PAUL ADRIAN SPENLEY | Nov 1947 | British | Director | 1993-06-21 UNTIL 1996-11-30 | RESIGNED |
| MR DAVID RILEY | Nov 1956 | British | Director | 1993-06-21 UNTIL 1998-05-28 | RESIGNED |
| JONATHAN ASHCROFT | Jan 1960 | English | Director | 1997-08-01 UNTIL 1999-03-11 | RESIGNED |
| MICHAEL JOHN KEMM | Nov 1939 | British | Director | 1995-03-28 UNTIL 1997-06-30 | RESIGNED |
| MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 2012-08-03 UNTIL 2023-02-21 | RESIGNED |
| DR PETER THOMAS DAVIES | Feb 1948 | British | Director | 1999-09-29 UNTIL 2008-01-31 | RESIGNED |
| MR GLYN PETER GODDARD | Apr 1958 | British | Director | 1999-07-19 UNTIL 2012-04-15 | RESIGNED |
| DEREK EDWARD FULLER | Mar 1948 | British | Director | 1993-06-21 UNTIL 1995-04-24 | RESIGNED |
| MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | RESIGNED | |
| MRS MAUREEN SHIRLEY BRILL | Sep 1950 | British | Director | 1995-03-28 UNTIL 1998-09-30 | RESIGNED |
| MR ALAN JOHN BAXTER | Jan 1950 | British | Director | 2011-08-12 UNTIL 2012-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pera International | 2016-04-06 | Melton Mowbray |
Voting rights 75 to 100 percent Significant influence or control as firm |