Perfectus Biomed Ltd

08323267

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

N/A

Details

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Incorporated 07/12/2012

Compliance

Last accounts

30/09/2022

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 06/12/2024

Due 20/12/2025

Overdue

Industry

72110

Research and experimental development on biotechnology

Officers

Ms Gina M Skolmowski

director · Since 01/09/2025

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Michael William Brookman

director · Since 04/03/2026

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Persons with Significant Control

Perfectus Biomed Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Techspace One, Keckwick Lane, Warrington, WA4 4AB

Reg: 12517846 · Companies House (Being The Registrar Of Companies For England And Wales) · Private Company Limited By Shares

Notified 29/05/2020

Former PSCs

Miss Samantha Jane Westgate

Ceased 29/05/2020

Charges0 outstanding

Charge

satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 20/03/2018Registered 21/03/2018Satisfied 11/10/2022

Insolvency History1 case

members voluntary liquidation21/04/2026

Sean Kenneth Croston (practitioner)

Change History

status → liquidation

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square

2026-08-19

TECHSPACE ONE KECKWICK LANE

post town → Manchester

2026-08-19

WARRINGTON

postcode → M1 4PB

2026-08-19

WA4 4AB