PERSPECTUM LTD
Active - Accounts Filed
General Information
NAME
PERSPECTUM LTD
COMPANY NUMBER
08219473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
www.perspectum-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2012
17/02/2020
PERSPECTUM DIAGNOSTICS LTD
OXFORDSHIRE
OX4 2LL
Telephone: 01865655343
TPS: No
Gemini One
John Smith Drive
Oxford Business Park South
OXFORD
OX4 2LL
Telephone: 655343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSPECTUM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSPECTUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSPECTUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSPECTUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2012 - Present (12years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSPECTUM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 26/10/2022 | Annalisa Mary Jenkins (925852734) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/11/2021 | Gillian Bonthron (920222989) has left the board |
| 29/06/2021 | New Board Member Chun Hou Tan (928439044) Appointed |
| 30/04/2021 | New Board Member Annalisa Mary Jenkins (925852734) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | George Epaminondas Embiricos (915920454) has left the board |
| 22/07/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Kevin Jong Lin Lim (926913792) Appointed |
| 24/04/2020 | New Company Secretary Michelle Catherine Harte (926908256) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Garheng Kong (926874047) Appointed |
| 24/03/2020 | New Board Member Gillian Bonthron (920222989) Appointed |
| 24/03/2020 | James Henry Wilkinson (920282971) has left the board |
| 24/03/2020 | Matthew David Robson (917396439) has left the board |
| 24/03/2020 | Adam Harvey Whittaker (923366606) has left the board |
| 24/03/2020 | Chin Lam See (926365201) has left the board |
| 24/03/2020 | New Board Member Thomas Hawes (926832747) Appointed |
| 24/03/2020 | New Board Member George Epaminondas Embiricos (915920454) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 31/10/2019 | James Henry Wilkinson (926363990) has left the board |
| 31/10/2019 | New Board Member James Henry Wilkinson (920282971) Appointed |
| 25/10/2019 | New Board Member Chin Lam See (926365201) Appointed |
| 24/10/2019 | New Board Member James Henry Wilkinson (926363990) Appointed |
| 15/09/2019 | New Accounts filed |
| 31/05/2019 | Stefan Karl Neubauer (917217374) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Chun Hou Tan (916510741) Appointed |
| 14/12/2017 | Chun Hou Tan (924041280) has left the board |
| 24/11/2017 | New Board Member Chun Hou Tan (924041280) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Adam Harvey Whittaker (923366606) Appointed |
| 16/06/2017 | New Board Member Elizabeth Ann Fagan (923354215) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 27/01/2017 | Bryan Morton (919887682) has left the board |
| 27/01/2017 | Nicholas John Cross (919884953) has left the board |
| 04/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Bryan Morton (919887682) Appointed |
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