Perspectum Ltd

08219473

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

GEMINI ONE JOHN SMITH DRIVE, OXFORD, OX4 2LL

Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Chun Hou Tan

director · Since 20/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Samuel Eric Brasch

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 52

Dr Carmine Daniel Circelli

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr John Edwards Banta

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 64

Dr. Michael Rosenblatt

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 78

Also on 1 other board

Ms. Ellen Marcia Zane

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 74

Mr Robert Steven Lowenthal

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Perspectum Group Ltd

75–100% shares

75–100% votes

Appoint directors

Gemini One, John Smith Drive, Oxford, OX4 2LL

Reg: 13449248 · Uk Companies House · Private Limited Company

Notified 16/06/2021