PERACHEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERACHEM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERACHEM LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PERACHEM LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PERACHEM LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERADOX LIMITED (until 11/04/2005)
PERADOX LIMITED (until 11/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN WHITE | Jan 1979 | British | Director | 2020-06-18 | CURRENT |
TECHTRAN LIMITED | Corporate Director | 2004-05-13 UNTIL 2006-11-02 | RESIGNED | ||
TECHTRAN LIMITED | Corporate Secretary | 2004-05-13 UNTIL 2007-01-16 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-05-13 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-05-13 | RESIGNED | ||
MR NICHOLAS JOHN KENDAL WOOD | Aug 1961 | British | Director | 2015-12-15 UNTIL 2019-03-21 | RESIGNED |
MR STEPHEN WINSTON | British | Director | 2007-01-17 UNTIL 2020-06-18 | RESIGNED | |
PROFESSOR STEPHEN KEITH SCOTT | Jul 1958 | British | Director | 2006-05-11 UNTIL 2007-01-16 | RESIGNED |
PROF. DAVID MALCOLM LEWIS | May 1941 | British | Director | 2004-05-13 UNTIL 2020-06-18 | RESIGNED |
DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2005-08-03 UNTIL 2008-07-02 | RESIGNED |
DR JAMIE HAWKES | Sep 1975 | British | Director | 2008-09-01 UNTIL 2015-06-04 | RESIGNED |
DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2006-11-02 UNTIL 2020-03-04 | RESIGNED |
DR RODNEY HARRY ADAMS | Dec 1944 | British | Director | 2005-09-23 UNTIL 2008-07-31 | RESIGNED |
MR STEPHEN WINSTON | British | Secretary | 2007-01-17 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsnf Limited | 2020-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Perachem Holdings Plc | 2016-04-06 - 2020-06-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PERACHEM_LIMITED - Accounts | 2022-10-01 | 30-09-2021 | £27,164 Cash £2,555 equity |
PERACHEM_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £49,666 Cash £14,867 equity |