PERFECTUS BIOMED LTD

Company Number		08323267
Company ID Number		08323267
Date formed		2012-12-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB154322239

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTUS BIOMED LTD

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-09		Current accounting period extended from 30/09/23 TO 31/12/23
2023-07-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		DIRECTOR APPOINTED MR KEVIN SLATTERY
2023-07-14		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE WESTGATE
2023-05-03		Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083232670001
2022-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083232670001
2022-05-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-06-24	PSC02	Notification of Perfectus Biomed Holdings Ltd as a person with significant control on 2020-05-29
2020-06-24	PSC07	CESSATION OF SAMANTHA JANE WESTGATE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23	RES12	Resolution of varying share rights or name
2020-06-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-23	SH08	Change of share class name or designation
2020-06-23	SH10	Particulars of variation of rights attached to shares
2020-06-23	SH02	Sub-division of shares on 2020-05-29
2020-03-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-15	AAMD	Amended account full exemption
2019-05-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM C/O Itac Bio Daresbury Laboratories Scitech Daresbury Keckwick Lane Daresbury Warrington WA4 4AD
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083232670001
2018-02-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 300002.019528
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-29	SH01	16/09/15 STATEMENT OF CAPITAL GBP 300002.02
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED
2016-04-05	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-05	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 300002.019528
2016-01-04	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 275001.96
2015-04-22	SH01	08/04/15 STATEMENT OF CAPITAL GBP 275001.96
2015-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-12-18	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-07-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	ANNOTATION	Clarification
2014-01-23	RP04	A second filed SH01 for 03/08/2013
2014-01-03	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-20	SH01	03/08/13 STATEMENT OF CAPITAL GBP 100001.515528
2013-07-19	AP02	Appointment of Nwf4B Directors Limited as coporate director
2013-06-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-12	RES01	ADOPT ARTICLES 12/06/13
2013-06-12	RES13	SUB DIV ORD SHARES OF £0.01 EACH INTO 10 ORD SHARE OF £0.001 EACH 31/05/2013
2013-06-12	RES10	Resolutions passed: Resolution of allotment of securities Sub div ord shares of £0.01 each into 10 ord share of £0.001 each 31/05/2013 Resolution of removal of pre-emption rights
2013-06-12	SH01	03/06/13 STATEMENT OF CAPITAL GBP 75001.43
2013-06-12	SH01	31/05/13 STATEMENT OF CAPITAL GBP 1.176
2013-06-12	SH02	SUB-DIVISION 31/05/13
2012-12-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to PERFECTUS BIOMED LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PERFECTUS BIOMED LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of PERFECTUS BIOMED LTD's previous or outstanding mortgage charges.

We have not found any records of PERFECTUS BIOMED LTD registering or being granted any patents

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We do not have the domain name information for PERFECTUS BIOMED LTD

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We have not found any records of PERFECTUS BIOMED LTD registering or being granted any trademarks

We have not found government income sources for PERFECTUS BIOMED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PERFECTUS BIOMED LTD are:

No properties were found where PERFECTUS BIOMED LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2018-08-00	70172000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C (excl. glass of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
		2018-08-00	70172000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C (excl. glass of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
		2018-05-00	70172000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C (excl. glass of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
		2018-05-00	70172000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C (excl. glass of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
		2015-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2015-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded PERFECTUS BIOMED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PERFECTUS BIOMED LTD any grants or awards.

We could not find any group structure information

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