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PERSPECTUM GROUP LTD - Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 13449248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gemini One John Smith Drive
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2LL
- United Kingdom Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, United Kingdom UK
Management
- Managing Directors
- FAGAN, Elizabeth Ann, Dr
- EMBIRICOS, George Epaminondas
- CIRCELLI, Carmine, Dr
- LEE, Yeow Chor, Dato
- LOWENTHAL, Robert
- ROSENBLATT, Michael, Dr
- SANDHU, Emir, Dr
- WILLIAMS, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-10
- Age Of Company 2021-06-10 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERSPECTUM GROUP PLC
- Legal Entity Identifier (LEI)
- 2549004EQXWJM2Q0Q436
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2023-08-01
- Last Date: 2022-07-18
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PERSPECTUM GROUP LTD Company Description
- PERSPECTUM GROUP LTD is a ltd registered in United Kingdom with the Company reg no 13449248. Its current trading status is "live". It was registered 2021-06-10. It was previously called PERSPECTUM GROUP PLC. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Gemini One John Smith Drive .
Get PERSPECTUM GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perspectum Group Ltd - Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2021-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13449248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13449248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13449248#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 2023
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capital-allotment-shares (2023-02-22) - SH01
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capital-allotment-shares (2023-02-14) - SH01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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resolution (2023-01-11) - RESOLUTIONS
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memorandum-articles (2023-01-11) - MA
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accounts-with-accounts-type-group (2023-01-08) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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capital-allotment-shares (2022-12-15) - SH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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capital-allotment-shares (2022-07-25) - SH01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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capital-allotment-shares (2022-04-14) - SH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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capital-allotment-shares (2022-01-07) - SH01
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memorandum-articles (2022-01-24) - MA
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certificate-re-registration-public-limited-company-to-private (2022-01-24) - CERT10
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re-registration-memorandum-articles (2022-01-24) - MAR
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resolution (2022-01-24) - RESOLUTIONS
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reregistration-public-to-private-company (2022-01-24) - RR02
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
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miscellaneous (2022-02-04) - MISC
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capital-allotment-shares (2022-02-25) - SH01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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capital-allotment-shares (2022-03-18) - SH01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-11) - PSC07
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auditors-report (2021-07-06) - AUDR
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accounts-balance-sheet (2021-07-06) - BS
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re-registration-memorandum-articles (2021-07-06) - MAR
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resolution (2021-07-06) - RESOLUTIONS
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memorandum-articles (2021-07-10) - MA
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resolution (2021-07-10) - RESOLUTIONS
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auditors-statement (2021-07-06) - AUDS
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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certificate-re-registration-private-to-public-limited-company (2021-07-06) - CERT5
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reregistration-private-to-public-company (2021-07-06) - RR01
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capital-allotment-shares (2021-10-26) - SH01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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capital-allotment-shares (2021-11-19) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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resolution (2021-12-20) - RESOLUTIONS
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capital-allotment-shares (2021-07-01) - SH01
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change-account-reference-date-company-current-shortened (2021-07-14) - AA01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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resolution (2021-09-17) - RESOLUTIONS
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memorandum-articles (2021-07-20) - MA
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resolution (2021-08-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-08-19) - PSC08
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capital-allotment-shares (2021-08-19) - SH01
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resolution (2021-07-20) - RESOLUTIONS
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incorporation-company (2021-06-10) - NEWINC
