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PERSPECTUM LTD - Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08219473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gemini One John Smith Drive
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2LL
- England Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, England UK
Management
- Managing Directors
- BANERJEE, Rajarshi
- BONTHRON, Gillian
- BRADY, John Michael
- FAGAN, Elizabeth Ann, Dr
- HAWES, Thomas, Dr.
- TAN, Chun Hou
- KONG, Garheng, Dr
- LIM, Kevin Jong Lin
- JENKINS, Annalisa Mary, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Age Of Company 2012-09-18 11 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERSPECTUM DIAGNOSTICS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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PERSPECTUM LTD Company Description
- PERSPECTUM LTD is a ltd registered in United Kingdom with the Company reg no 08219473. Its current trading status is "live". It was registered 2012-09-18. It was previously called PERSPECTUM DIAGNOSTICS LTD. It has declared SIC or NACE codes as "72110". It has 9 directors It can be contacted at Gemini One John Smith Drive .
Get PERSPECTUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perspectum Ltd - Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2012-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08219473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08219473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08219473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-01-07) - SH01
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memorandum-articles (2021-01-04) - MA
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capital-allotment-shares (2021-04-16) - SH01
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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resolution (2021-01-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-12) - SH01
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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capital-allotment-shares (2021-02-08) - SH01
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second-filing-capital-allotment-shares (2021-01-27) - RP04SH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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capital-allotment-shares (2021-03-23) - SH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-04-28) - MA
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resolution (2020-05-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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change-of-name-notice (2020-02-17) - CONNOT
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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capital-allotment-shares (2020-04-24) - SH01
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resolution (2020-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-22) - AP03
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capital-allotment-shares (2020-05-29) - SH01
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capital-allotment-shares (2020-05-12) - SH01
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accounts-with-accounts-type-group (2020-07-17) - AA
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capital-allotment-shares (2020-06-03) - SH01
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capital-allotment-shares (2020-11-16) - SH01
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capital-allotment-shares (2020-12-03) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-12-30) - SH01
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capital-allotment-shares (2020-07-02) - SH01
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capital-allotment-shares (2020-05-07) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-04-26) - SH01
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confirmation-statement-with-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-12) - AA
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resolution (2019-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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capital-allotment-shares (2018-09-20) - SH01
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accounts-with-accounts-type-group (2018-08-01) - AA
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second-filing-capital-allotment-shares (2018-07-18) - RP04SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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resolution (2017-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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capital-allotment-shares (2017-11-23) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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capital-allotment-shares (2016-11-03) - SH01
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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capital-allotment-shares (2015-07-16) - SH01
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capital-name-of-class-of-shares (2015-07-08) - SH08
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resolution (2015-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-account-reference-date-company-previous-extended (2014-03-28) - AA01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-14) - SH01
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resolution (2013-11-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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capital-alter-shares-subdivision (2013-05-02) - SH02
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capital-allotment-shares (2013-05-02) - SH01
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resolution (2013-05-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-24) - SH01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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incorporation-company (2012-09-18) - NEWINC
