Perfectus Biomed Ltd
Company Profile
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SmallPerfectus Biomed Ltd
08323267•Private Limited With Share Capital
Techspace One Keckwick Lane, Daresbury, Warrington, WA44AB
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Incorporated
07/12/2012
Company Age
13 years
Directors
3
Employees
40
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Perfectus Biomed Ltd (08323267) is a private limited with share capital incorporated on 07/12/2012 (13 years old) and registered in warrington, WA44AB. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Perfectus biomed group is a glp compliant, mhra audited, and ukas accredited testing laboratory (no. 9192). we are an award-winning, globally leading contract research organisation and specialise in tailoring antimicrobial assays, performing customised and accredited biofilm methodologies and suppor...
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 07/12/2012
WA44AB
40 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£883.7K
Net Assets
£748.1K
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£350.3K
Key Metrics
40
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:19-07-2013
Memorandum Articles
Category:Incorporation
Date:18-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2013
Incorporation Company
Category:Incorporation
Date:07-12-2012
Innovate Grants
1
This company received a grant of £55760.0 for Development And Validation Of A Novel Test Method For Negative Pressure Wound Therapy. The project started on 01/07/2017 and ended on 31/08/2018.
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date18/07/2023
Latest Accounts30/09/2022
Trading Addresses
Daresbury Laboratory, Keckwick Lane, Daresbury, Warrington, Cheshire, WA44AD
Techspace One Keckwick Lane, Daresbury, Warrington, Wa4 4Ab, WA44ABRegistered
Contact
01925737237contact@perfectusbiomed.cominfo@perfectusbiomed.comsales@perfectusbiomed.comPostmaster@perfectusbiomed.comfirst_initial@perfectusbiomed.comtalent@perfectusbiomed.com
Techspace One Keckwick Lane, Daresbury, Warrington, WA44AB