Perachem Limited. Head office in London. Check Director.

Perachem Limited, London

Perachem Limited is a private limited company. Formerly, it was named Peradox Limited (it was changed on 2005-04-11). Registered at Finsgate, Cranwood Street, London EC1V 9EE, the above-mentioned 20 years old firm was incorporated on 2004-01-23 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
1 director can be found in the enterprise: Ben W. (appointed on 18 June 2020).

About
Name: Perachem Limited
Number: 05024723
Incorporation date: 2004-01-23
End of financial year: 30 September


Address:	Finsgate Cranwood Street London EC1V 9EE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Hsnf Limited

18 June 2020

Address	Finsgate Cranwood Street, London, EC1V 9EE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06945009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Perachem Holdings Plc

6 April 2016 - 18 June 2020

Address	55 Drury Lane Drury Lane, London, WC2B 5RZ, England
Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	05425236
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30
Current Assets	46,434	74,275	51,773

The date for Perachem Limited confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The date for a subsequent statutory accounts filing is 30 June 2023. Most recent accounts filing was submitted for the time up until 30 September 2021.

2 persons of significant control are listed in the Companies House, namely: Hsnf Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cranwood Street, EC1V 9EE London. Perachem Holdings Plc owns over 3/4 of shares. The corporate PSC is located at Drury Lane, WC2B 5RZ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, November 2023 \| accounts	Free Download (62 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 9th, March 2020 \| accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-10: 110.99 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 25th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 27th, November 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 16th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, October 2008 \| accounts	Free Download (15 pages)
363s	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, October 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9000 shares on 2007-01-17. Value of each share 0.001 £, total number of shares: 110. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1010 shares on 2006-11-16. Value of each share 0.001 £, total number of shares: 111. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1010 shares on 2006-11-16. Value of each share 0.001 £, total number of shares: 111. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on 2007-01-17. Value of each share 0.001 £, total number of shares: 110. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2006 \| incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2006 \| incorporation	Free Download (32 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 98000 shares on 2005-07-01. Value of each share 0.001 £, total number of shares: 198. filed on: 1st, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 98000 shares on 2005-07-01. Value of each share 0.001 £, total number of shares: 198. filed on: 1st, September 2005 \| capital	Free Download (3 pages)
AA	Accounts made up to 2004-07-31 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
AA	Accounts made up to 2004-07-31 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 98000 shares on 2005-07-06. Value of each share 0.001 £, total number of shares: 100. filed on: 23rd, July 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 98000 shares on 2005-07-06. Value of each share 0.001 £, total number of shares: 100. filed on: 23rd, July 2005 \| capital	Free Download (4 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-23 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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