PERFECTUS BIOMED HOLDINGS LTD.
TECH SPACE ONE SCI TECH KECKWICK LANE, DARESBURY, WARRINGTON WA4 4AB- Active
- Private Limited Company
- Company No. 12517846
- Last Updated: 01 Mar 2024
Company Profile
PERFECTUS BIOMED HOLDINGS LTD. was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in WARRINGTON. PERFECTUS BIOMED HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | PERFECTUS BIOMED HOLDINGS LTD. |
|---|---|
| Company number | 12517846 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECH SPACE ONE SCI TECH KECKWICK LANE DARESBURY WARRINGTON WA4 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Uk Innovation And Science Seed Fund Lp Chilton, OX11 0QX |
Dates: Friday, May 29, 2020 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
|
| Nwf (Biomedical) Lp Exchange House, 1 Dale Street, L2 2PP |
Dates: Friday, May 29, 2020 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
|
| Ms Samantha Jane Perona Nationality: British |
Dates: Monday, March 16, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECTUS BIOMED HOLDINGS LTD. | 16 Mar 2020 |
| JCCO 412 LIMITED | 28 May 2020 |