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 - LONDON

This company is listed in the following categories:
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)

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

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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

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