Pera Innovation Limited

01941113

active

Private Limited Company

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, MELTON MOWBRAY, LE13 0PB

Incorporated 22/08/1985

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 80

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 57

Also on 5 other boards

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