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Perspectum Group Ltd

13449248

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 10/06/2021

Previously known as

Perspectum Group Limited · until 04/02/2022
Perspectum Group Plc · until 24/01/2022
Perspectum Group Ltd · until 06/07/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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

Mr John Banta

director · Since 31/01/2024

VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 65

Mr Samuel Brasch

director · Since 16/10/2024

INVESTOR

AMERICAN · UNITED STATES · Age 52

Ms Ellen Zane

director · Since 20/04/2025

RETIRED

AMERICAN · UNITED STATES · Age 75

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

Angela Jessica Barkhouse

director · Since 05/06/2026

BRITISH · CAYMAN ISLANDS · Age 49

Michael Rosenblatt

director · Since 25/02/2022

American · United States · Age 78

Robert Lowenthal

director · Since 15/12/2022

American · United States · Age 49

Yeow Chor Lee

director · Since 15/12/2022

Malaysian · Malaysia · Age 59

Carmine Daniel Circelli

director · Since 12/01/2023

British · United Kingdom · Age 40

Stefan Loren

director · Since 28/02/2023

American · United States · Age 62

Chin Joo Lim

director · Since 07/03/2023

Malaysian · Malaysia · Age 69

Matthew Downs

director · Since 27/03/2023

American · United States · Age 52

John Banta

director · Since 31/01/2024

American · United States · Age 65

Samuel Brasch

director · Since 16/10/2024

American · United States · Age 52

Ellen Zane

director · Since 20/04/2025

American · United States · Age 75

Zachary Plemenos

director · Since 30/09/2025

American · England · Age 30

Angela Jessica Barkhouse

director · Since 05/06/2026

British · Cayman Islands · Age 49

John Michael Brady

director · Since 10/06/2026

British · England · Age 81

Former

Thomas Hawes

director · Resigned 09/07/2021

Gillian Bonthron

director · Resigned 09/07/2021

Chun Hou Tan

director · Resigned 09/07/2021

Michael William Sinnott

secretary · Resigned 24/01/2022

Garheng Kong

director · Resigned 24/06/2022

Annalisa Mary Jenkins

director · Resigned 23/09/2022

Rajarshi Banerjee

director · Resigned 15/12/2022

Kevin Jong Lin Lim

director · Resigned 15/12/2022

John Michael Brady

director · Resigned 15/12/2022

Sir John Michael Brady

director · Resigned 15/12/2022

Thomas Hawes

director · Resigned 27/03/2023

Emir Sandhu

director · Resigned 27/03/2023

Anthony Williams

director · Resigned 04/10/2024

Elizabeth Ann Fagan

director · Resigned 19/04/2025

George Epaminondas Embiricos

director · Resigned 23/12/2025

James Edward Davis

director · Resigned 16/02/2026

Benjamin John Wiles

director · Resigned 05/06/2026

Chun Hou Tan

director · Resigned 10/06/2026

Persons with Significant Control

Former PSCs

Mr Rajarshi Banerjee

Ceased 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
2026-07-23
officer appointedBARKHOUSE, Angela Jessica
2026-07-23
officer appointedBRADY, John Michael, Sir
2026-07-23
officer appointedBRASCH, Samuel
2026-07-23
officer appointedCIRCELLI, Carmine Daniel, Dr.
2026-07-23
officer appointedDOWNS, Matthew
2026-07-23
officer appointedLEE, Yeow Chor, Dato
2026-07-23
officer appointedLIM, Chin Joo, Dr
2026-07-23
officer appointedLOREN, Stefan
2026-07-23
officer appointedLOWENTHAL, Robert
2026-07-23
officer appointedPLEMENOS, Zachary
2026-07-23
officer appointedROSENBLATT, Michael, Dr.
2026-07-23
officer appointedZANE, Ellen
2026-07-23