Perfectus Biomed Holdings Ltd.. Head office in Warrington. Check Director.

Perfectus Biomed Holdings Ltd., Warrington

Perfectus Biomed Holdings Ltd. is a private limited company. Formerly, it was called Jcco 412 Limited (changed on 2020-05-28). Situated at Tech Space One Sci Tech Keckwick Lane, Daresbury, Warrington WA4 4AB, this 4 years old business was incorporated on 2020-03-16 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Kevin S. (appointed on 01 October 2022), Gina S. (appointed on 01 October 2022).

About
Name: Perfectus Biomed Holdings Ltd.
Number: 12517846
Incorporation date: 2020-03-16
End of financial year: 31 December


Address:	Tech Space One Sci Tech Keckwick Lane Daresbury Warrington WA4 4AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Samantha P.

16 March 2020 - 1 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Uk Innovation And Science Seed Fund Lp

29 May 2020 - 18 March 2021

Address	Stfc Rutherford Appleton Laboratory Chilton, Didcot, Oxfordshire, OX11 0QX
Legal authority	England And Wales
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House (Being The Registrar Of Companies For England And Wales)
Registration number	Lp007823
Nature of control:	25-50% shares

Nwf (Biomedical) Lp

29 May 2020 - 18 March 2021

Address	2nd Floor Exchange House, 1 Dale Street, Liverpool, L2 2PP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House (Being The Registrar Of Companies For England And Wales)
Registration number	Lp014165
Nature of control:	25-50% shares

The due date for Perfectus Biomed Holdings Ltd. confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Samantha P. that has 1/2 or less of shares, 1/2 or less of voting rights. Uk Innovation And Science Seed Fund Lp has 1/2 or less of shares. This corporate PSC can be reached at Chilton, OX11 0QX Didcot, Oxfordshire. Nwf (Biomedical) Lp has 1/2 or less of shares. This corporate PSC can be reached at Exchange House, 1 Dale Street, L2 2PP Liverpool.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, July 2023 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2022 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 125178460001 in full filed on: 11th, October 2022 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st October 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st October 2022 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2022 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st October 2022: 300002.64 GBP filed on: 4th, October 2022 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 16th March 2020 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 12th November 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 18th April 2021 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 18th March 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 18th March 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 13th, October 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 29th May 2020 filed on: 14th, August 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th May 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (4 pages)
MR01	Registration of charge 125178460001, created on 29th July 2020 filed on: 29th, July 2020 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2020 \| incorporation	Free Download (36 pages)
AP01	New director was appointed on 29th May 2020 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2020 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th May 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2020: 300002.55 GBP filed on: 23rd, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th May 2020 filed on: 28th, May 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, May 2020 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2020 \| incorporation	Free Download (10 pages)

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