Founded in 2012, Perspectum, classified under reg no. 08219473 is an active company. Currently registered at Gemini One John Smith Drive OX4 2LL, Oxford the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/02/17 Perspectum Ltd is no longer carrying the name Perspectum Diagnostics.
The firm has 7 directors, namely Kevin L., Garheng K. and Thomas H. and others. Of them, John B. has been with the company the longest, being appointed on 18 September 2012 and Kevin L. has been with the company for the least time - from 22 April 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle H. who worked with the the firm until 4 February 2021.
| Office Address | Gemini One John Smith Drive |
| Office Address2 | Oxford Business Park South |
| Town | Oxford |
| Post code | OX4 2LL |
| Country of origin | United Kingdom |
| Registration Number | 08219473 |
| Date of Incorporation | Tue, 18th Sep 2012 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 18 September 2012
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Perspectum Group Ltd from Oxford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Perspectum Group Ltd
Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13449248 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Perspectum Diagnostics | February 17, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | -36 485 | 92 505 |
| Balance Sheet | ||
| Cash Bank In Hand | 19 035 | 141 342 |
| Current Assets | 59 039 | 152 121 |
| Debtors | 40 004 | 10 779 |
| Net Assets Liabilities Including Pension Asset Liability | -36 485 | 92 505 |
| Tangible Fixed Assets | 1 590 | 9 582 |
| Reserves/Capital | ||
| Called Up Share Capital | 161 133 | 576 733 |
| Profit Loss Account Reserve | -197 618 | -484 228 |
| Shareholder Funds | -36 485 | 92 505 |
| Other | ||
| Creditors Due Within One Year | 97 114 | 69 198 |
| Fixed Assets | 1 590 | 9 582 |
| Net Current Assets Liabilities | -38 075 | 82 923 |
| Number Shares Allotted | 36 942 222 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 100 | 415 600 |
| Tangible Fixed Assets Additions | 11 125 | |
| Tangible Fixed Assets Cost Or Valuation | 1 590 | 12 715 |
| Tangible Fixed Assets Depreciation | 3 133 | |
| Tangible Fixed Assets Depreciation Charged In Period | 3 133 | |
| Total Assets Less Current Liabilities | -36 485 | 92 505 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (33 pages) |
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