Perficient Uk Limited. Head office in London. Check Director.

Perficient Uk Limited, London

Perficient Uk Limited is a private limited company. Previously, it was named Biopharm Systems Ltd (changed on 2014-12-12). Situated at 5 New Street Square, London EC4A 3TW, the aforementioned 13 years old business was incorporated on 2010-04-29 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "other information technology service activities" (SIC code: 62090).
3 directors can be found in the firm: Susan A. (appointed on 17 February 2020), Rudolf C. (appointed on 17 February 2020), Paul M. (appointed on 01 April 2014).

About
Name: Perficient Uk Limited
Number: 07238536
Incorporation date: 2010-04-29
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Company staff

People with significant control

Perficient, Inc.,

6 April 2016

Address	Suite 600 555 Maryville University Drive, St Louis, MO 63141, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	3025034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	116,683	190,043	454,487	570,528	621,313	19,242,286	11,282,630	10,313,404
Fixed Assets	-	-	-	-	11,654	67,259,857	158,073,539	113,629,636
Total Assets Less Current Liabilities	82,992	129,203	364,429	491,871	515,601	70,561,349	158,342,632	114,796,099
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	82,992	129,203	-	-	-	-	-	-

The due date for Perficient Uk Limited confirmation statement filing is 2024-05-13. The latest confirmation statement was submitted on 2023-04-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Perficient, Inc., that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 555 Maryville University Drive, MO 63141 St Louis.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/04/29 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2022/05/30 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, November 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, November 2020 \| incorporation	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/04/29 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/04/29 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	2016/12/30 - the day director's appointment was terminated filed on: 30th, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/10 capital
CH01	On 2016/04/01 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 8th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/03/31. filed on: 15th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download
TM01	2015/03/31 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
AP01	New director appointment on 2015/03/31. filed on: 21st, April 2015 \| officers
CERTNM	Company name changed biopharm systems LTDcertificate issued on 12/12/14 filed on: 12th, December 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/12 filed on: 12th, December 2014 \| resolution
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/04/29 filed on: 21st, October 2014 \| document replacement	Free Download (17 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
TM01	2014/04/02 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (1 page)
SH01	is the capital in company's statement on 2013/05/15 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, May 2010 \| resolution	Free Download (1 page)
TM01	2010/05/18 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/05/18. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/05/10 filed on: 18th, May 2010 \| capital	Free Download (1 page)
TM01	2010/05/18 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2010 \| resolution	Free Download (1 page)
AP01	New director appointment on 2010/05/18. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
TM01	2010/05/18 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 5th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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