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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 3 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
- 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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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 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
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
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