PERFECTUS BIOMED HOLDINGS LTD.
Non-Trading
General Information
NAME
PERFECTUS BIOMED HOLDINGS LTD.
COMPANY NUMBER
12517846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2020
(4 years and 9 months old)
WEBSITE
perfectusbiomed.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
16/03/2020
28/05/2020
JCCO 412 LIMITED
WARRINGTON
WA4 4AB
Tech Space One Sci Tech
Keckwick Lane
Warrington
WA4 4AB
WA4 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECTUS BIOMED HOLDINGS LTD. | Non-Trading | View Report |
| PERFECTUS BIOMED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 18/07/2023 | Samantha Jane Perona (926715719) has left the board |
Credit Risk Overview
Want to learn more about PERFECTUS BIOMED HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECTUS BIOMED HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECTUS BIOMED HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECTUS BIOMED HOLDINGS LTD. | Non-Trading | View Report |
| PERFECTUS BIOMED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 18/07/2023 | Samantha Jane Perona (926715719) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Gina Skolmowski (930086783) Appointed |
| 10/10/2022 | Paul David Jones (927312811) has left the board |
| 10/10/2022 | Marnie Lorraine Peterson (927111686) has left the board |
| 10/10/2022 | Andrew John Thelwell (927112185) has left the board |
| 10/10/2022 | New Board Member Kevin Slattery (930086762) Appointed |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/11/2021 | Lloyd James Payne (922705431) has left the board |
| 06/05/2021 | New Board Member Lloyd James Payne (922705431) Appointed |
| 29/04/2021 | New Board Member Lloyd Payne (928250554) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Paul David Jones (927312811) Appointed |
| 25/06/2020 | New Board Member Andrew John Thelwell (927112185) Appointed |
| 25/06/2020 | New Board Member Marnie Lorraine Peterson (927111686) Appointed |
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