Perspectum Group Ltd

13449248

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 10/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Chun Hou Tan

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Dr. Michael Rosenblatt

director · Since 25/02/2022

PHYSICIAN-SCIENTIST

AMERICAN · UNITED STATES · Age 78

Also on 1 other board

Mr Robert Lowenthal

director · Since 15/12/2022

INVESTMENT BANKING

AMERICAN · UNITED STATES · Age 49

Dato Yeow Chor Lee

director · Since 15/12/2022

GROUP MANAGING DIRECTOR AND CHIEF EXECUT

MALAYSIAN · MALAYSIA · Age 59

Dr Carmine Daniel Circelli

director · Since 12/01/2023

VENTURE CAPITAL INVESTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Stefan Loren

director · Since 28/02/2023

INVESTMENT BANKER

AMERICAN · UNITED STATES · Age 62

Dr Chin Joo Lim

director · Since 07/03/2023

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 69

Mr Matthew Downs

director · Since 27/03/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 52

director · Since 31/01/2024

VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 64

Mr Samuel Brasch

director · Since 16/10/2024

INVESTOR

AMERICAN · UNITED STATES · Age 52

director · Since 20/04/2025

RETIRED

AMERICAN · UNITED STATES · Age 74

Mr Zachary Plemenos

director · Since 30/09/2025

PRIVATE EQUITY - DIRECTOR

AMERICAN · ENGLAND · Age 30

Mr Benjamin John Wiles

director · Since 16/02/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Former PSCs

Mr Rajarshi Banerjee

Ceased 16/06/2021