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Perfectus Biomed Holdings Ltd.

12517846

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 16/03/2020

Previously known as

Jcco 412 Limited · until 28/05/2020

Compliance

Last accounts

30/09/2022

dormant

Next accounts due

01/01/2025

Overdue

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Ms Gina M Skolmowski

director · Since 01/10/2022

DIRECTOR

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

Michael William Brookman

Significant control

American · United States · Age 54

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

Notified 04/03/2026

Gina M Skolmowski

Significant control

American · United States · Age 58

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

Notified 04/03/2026

Former PSCs

Ms Samantha Jane Perona

Ceased 01/10/2022

Uk Innovation And Science Seed Fund Lp

Ceased 18/03/2021

Nwf (Biomedical) Lp

Ceased 18/03/2021

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 29/07/2020Registered 29/07/2020Satisfied 11/10/2022

Insolvency History1 case

members voluntary liquidation21/04/2026

Sean Kenneth Croston (practitioner)

Change History

statusliquidation
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
2026-08-19

TECH SPACE ONE SCI TECH KECKWICK LANE

post townManchester
2026-08-19

WARRINGTON

postcodeM1 4PB
2026-08-19

WA4 4AB