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Company Information for

PERFECTUS BIOMED HOLDINGS LTD.

TECH SPACE ONE SCI TECH KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB,
Company Registration Number
12517846
Private Limited Company
Active

Company Overview

About Perfectus Biomed Holdings Ltd.
PERFECTUS BIOMED HOLDINGS LTD. was founded on 2020-03-16 and has its registered office in Warrington. The organisation's status is listed as "Active". Perfectus Biomed Holdings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERFECTUS BIOMED HOLDINGS LTD.
 
Legal Registered Office
TECH SPACE ONE SCI TECH KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4AB
 
Previous Names
JCCO 412 LIMITED28/05/2020
Filing Information
Company Number 12517846
Company ID Number 12517846
Date formed 2020-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 
Return next due 13/04/2021
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:15:07
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-09Current accounting period extended from 30/09/23 TO 31/12/23
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-21Memorandum articles filed
2023-07-14APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE PERONA
2023-05-03Previous accounting period shortened from 31/12/22 TO 30/09/22
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125178460001
2022-10-06APPOINTMENT TERMINATED, DIRECTOR MARNIE LORRAINE PETERSON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JONES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN THELWELL
2022-10-06DIRECTOR APPOINTED MR KEVIN SLATTERY
2022-10-06DIRECTOR APPOINTED MS GINA SKOLMOWSKI
2022-10-06CESSATION OF SAMANTHA JANE PERONA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06Notification of a person with significant control statement
2022-10-0401/10/22 STATEMENT OF CAPITAL GBP 300002.641
2022-08-05PSC04Change of details for Ms Samantha Jane Perona as a person with significant control on 2020-03-16
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD JAMES PAYNE
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AP01DIRECTOR APPOINTED DR LLOYD PAYNE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-23PSC07CESSATION OF NWF (BIOMEDICAL) LP AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-08-14AP01DIRECTOR APPOINTED MR PAUL DAVID JONES
2020-08-05PSC02Notification of Uk Innovation and Science Seed Fund Lp as a person with significant control on 2020-05-29
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 125178460001
2020-06-23AP01DIRECTOR APPOINTED MS MARNIE LORRAINE PETERSON
2020-06-23PSC02Notification of Nwf (Biomedical) Lp as a person with significant control on 2020-05-29
2020-06-23SH0129/05/20 STATEMENT OF CAPITAL GBP 300002.552
2020-06-23RES01ADOPT ARTICLES 23/06/20
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-05-28RES15CHANGE OF COMPANY NAME 16/09/22
2020-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERFECTUS BIOMED HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTUS BIOMED HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PERFECTUS BIOMED HOLDINGS LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PERFECTUS BIOMED HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTUS BIOMED HOLDINGS LTD.
Trademarks
We have not found any records of PERFECTUS BIOMED HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTUS BIOMED HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PERFECTUS BIOMED HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECTUS BIOMED HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTUS BIOMED HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECTUS BIOMED HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA4 4AB