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Pera Innovation Limited

01941113

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB
Incorporated 22/08/1985

Previously known as

Pera Integrated Training Limited · until 29/08/2000
Pera Consulting Limited · until 02/12/1999
Peratec Limited · until 09/01/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Roger James Whysall

director · Since 12/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mrs Lorraine Ann Badjie

secretary · Since 02/05/2012

Mr Alan John Baxter

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Mr Antony Paul Miller

director · Since 17/01/2025

ACTUARY

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Roger James Whysall

director · Since 12/08/2011

British · England · Age 81

Lorraine Ann Badjie

secretary · Since 02/05/2012

Alan John Baxter

director · Since 08/03/2023

British · England · Age 76

Antony Paul Miller

director · Since 17/01/2025

British · England · Age 58

Former

Charles George Townshend

director · Resigned 27/09/1994

Derek Edward Fuller

director · Resigned 24/04/1995

Paul Adrian Spenley

director · Resigned 30/11/1996

Michael John Kemm

director · Resigned 30/06/1997

Michael John Kemm

secretary · Resigned 31/07/1997

David Riley

director · Resigned 28/05/1998

Maureen Shirley Brill

director · Resigned 30/09/1998

Jonathan Ashcroft

director · Resigned 11/03/1999

Jonathan Ashcroft

secretary · Resigned 11/03/1999

Peter Thomas Davies

secretary · Resigned 19/07/1999

Ronald Akers Armstrong

director · Resigned 29/09/1999

Howard Poulson

director · Resigned 15/02/2000

Julian Morgan Thomas

director · Resigned 04/05/2000

Peter Thomas Davies

director · Resigned 31/01/2008

Glyn Peter Goddard

director · Resigned 15/04/2012

John Thomas Hill

director · Resigned 15/04/2012

Glyn Peter Goddard

secretary · Resigned 02/05/2012

Alan John Baxter

director · Resigned 14/06/2012

Peter Robert Hughes

director · Resigned 21/02/2023

Persons with Significant Control

Pera International

75–100% votes
significant-influence-or-control-as-firm

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Reg: 0412652 · England Wales · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PERA INTERNATIONAL

Created 25/06/1993Registered 30/06/1993Satisfied 15/07/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Pera Business Park
2026-08-09

PERA BUSINESS PARK

post townMelton Mowbray
2026-08-09

MELTON MOWBRAY

officer appointedBADJIE, Lorraine Ann
2026-08-09
officer appointedBAXTER, Alan John
2026-08-09
officer appointedMILLER, Antony Paul
2026-08-09
officer appointedWHYSALL, Roger James
2026-08-09