PERFECTUS BIOMED LTD
TECHSPACE ONE KECKWICK LANE, DARESBURY, WARRINGTON WA4 4AB- Active
- Private Limited Company
- Company No. 08323267
- Last Updated: 01 Mar 2024
Company Profile
PERFECTUS BIOMED LTD was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in WARRINGTON. PERFECTUS BIOMED LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 12 years 2 months and 17 days.
| Name | PERFECTUS BIOMED LTD |
|---|---|
| Company number | 08323267 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHSPACE ONE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perfectus Biomed Holdings Ltd Keckwick Lane, Daresbury, WA4 4AB |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Samantha Jane Westgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 29, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECTUS BIOMED LTD | 07 Dec 2012 |