Company Profile
in liquidation
UnknownPerfectus Biomed Holdings Ltd.
12517846•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB
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Incorporated
16/03/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Perfectus Biomed Holdings Ltd. (12517846) is a private limited with share capital incorporated on 16/03/2020 (6 years old) and registered in manchester, M14PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/03/2020
M14PB
Financial Overview
Total Assets
£300.0K
Liabilities
£0
Net Assets
£300.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2026
Resolution
Category:Resolution
Date:30-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:28-05-2020
Change Of Name Notice
Category:Change Of Name
Date:28-05-2020
Incorporation Company
Category:Incorporation
Date:16-03-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date01/01/2025
Filing Date18/07/2023
Latest Accounts30/09/2022
Trading Addresses
Tech Space One, Sci Tech, Keckwick Lane, Warrington, Cheshire, WA44AB
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
1
Contact
perfectusbiomed.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, Manchester, M14PB