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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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