PERFECTUS BIOMED LTD
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4AD

Company number 08323267
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address ITAC BIO, DARESBURY LABORATORIES SCITECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Statement of capital following an allotment of shares on 16 September 2015 GBP 300,002.02 ; Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016. The most likely internet sites of PERFECTUS BIOMED LTD are www.perfectusbiomed.co.uk, and www.perfectus-biomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Perfectus Biomed Ltd is a Private Limited Company. The company registration number is 08323267. Perfectus Biomed Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Perfectus Biomed Ltd is Itac Bio Daresbury Laboratories Scitech Daresbury Keckwick Lane Daresbury Warrington Wa4 4ad. . WESTGATE, Samantha Jane, Dr is a Director of the company. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
WESTGATE, Samantha Jane, Dr
Appointed Date: 07 December 2012
45 years old

Resigned Directors

Director
NWF4B DIRECTORS LIMITED
Resigned: 30 September 2016
Appointed Date: 03 June 2013

Persons With Significant Control

Miss Samantha Jane Westgate
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECTUS BIOMED LTD Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 300,002.02
07 Oct 2016
Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,002.019528
...
... and 11 more events
12 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div ord shares of £0.01 each into 10 ord share of £0.001 each 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 75,001.43
12 Jun 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1.176
12 Jun 2013
Sub-division of shares on 31 May 2013
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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