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Perspectum Ltd

08219473

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

Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX4 2LL
Incorporated 18/09/2012

Previously known as

Perspectum Diagnostics Ltd · until 17/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 65

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 75

Mr Robert Steven Lowenthal

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 49

Ellen Marcia Zane

director · Since 21/01/2026

American · United States · Age 75

John Edwards Banta

director · Since 21/01/2026

American · United States · Age 65

Samuel Eric Brasch

director · Since 21/01/2026

American · United States · Age 52

Carmine Daniel Circelli

director · Since 21/01/2026

British · United Kingdom · Age 40

Robert Steven Lowenthal

director · Since 21/01/2026

American · United States · Age 49

Michael Rosenblatt

director · Since 21/01/2026

American · United States · Age 78

Former

Bryan Morton

director · Resigned 24/12/2016

Nicholas John Cross

director · Resigned 17/01/2017

Stefan Karl Neubauer

director · Resigned 28/05/2019

Matthew David Robson

director · Resigned 17/03/2020

Adam Harvey Whittaker

director · Resigned 17/03/2020

James Henry Wilkinson

director · Resigned 17/03/2020

Chin Lam See

director · Resigned 17/03/2020

Michelle Catherine Harte

secretary · Resigned 04/02/2021

George Epaminondas Embiricos

director · Resigned 19/03/2021

Gillian Bonthron

director · Resigned 31/10/2021

Annalisa Mary Jenkins

director · Resigned 23/09/2022

Elizabeth Ann Fagan

director · Resigned 19/04/2025

John Michael Brady

director · Resigned 05/11/2025

Garheng Kong

director · Resigned 22/12/2025

Rajarshi Banerjee

director · Resigned 24/12/2025

Thomas Hawes

director · Resigned 21/01/2026

Kevin Jong Lin Lim

director · Resigned 21/01/2026

Chun Hou Tan

director · Resigned 08/06/2026

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Gemini One John Smith Drive
2026-07-23

GEMINI ONE JOHN SMITH DRIVE

post townOxford
2026-07-23

OXFORD

officer appointedBANTA, John Edwards
2026-07-23
officer appointedBRASCH, Samuel Eric
2026-07-23
officer appointedCIRCELLI, Carmine Daniel, Dr.
2026-07-23
officer appointedLOWENTHAL, Robert Steven
2026-07-23
officer appointedROSENBLATT, Michael, Dr.
2026-07-23
officer appointedZANE, Ellen Marcia, Ms.
2026-07-23