PERFECTUS BIOMED LTD - WARRINGTON


Company Profile Company Filings

Overview

PERFECTUS BIOMED LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PERFECTUS BIOMED LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERFECTUS BIOMED LTD - WARRINGTON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

TECHSPACE ONE KECKWICK LANE
WARRINGTON
WA4 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN SLATTERY Aug 1984 American Director 2023-07-14 CURRENT
NWF4B DIRECTORS LIMITED Corporate Director 2013-06-03 UNTIL 2016-09-30 RESIGNED
DR SAMANTHA JANE WESTGATE Sep 1980 British Director 2012-12-07 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perfectus Biomed Holdings Ltd 2020-05-29 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Samantha Jane Westgate 2016-04-06 - 2020-05-29 9/1980 Warrington   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFECTUS BIOMED HOLDINGS LTD. WARRINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Perfectus Biomed Ltd - Filleted accounts 2020-03-28 31-12-2019 £333,974 Cash £678,078 equity
Perfectus Biomed Ltd - Filleted accounts 2019-05-18 31-12-2018 £179,458 Cash £387,103 equity
Perfectus Biomed Ltd - Filleted accounts 2018-02-27 31-12-2017 £66,106 Cash £278,886 equity
Perfectus Biomed Ltd - Filleted accounts 2017-09-19 31-12-2016 £65,618 Cash £169,519 equity
Perfectus Biomed Limited - Abbreviated accounts 2016-04-06 31-12-2015 £116,557 Cash
Perfectus Biomed Limited - Abbreviated accounts 2015-06-19 31-12-2014 £15,457 Cash
Perfectus Biomed Limited - Abbreviated accounts 2014-07-08 31-12-2013 £69,961 Cash

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