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PERFECTUS BIOMED LTD

Company number 08323267

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
14 Jul 2023	TM01	Termination of appointment of Samantha Jane Westgate as a director on 14 July 2023	View PDF Termination of appointment of Samantha Jane Westgate as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Kevin Slattery as a director on 14 July 2023	View PDF Appointment of Mr Kevin Slattery as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	MR04	Satisfaction of charge 083232670001 in full	View PDF Satisfaction of charge 083232670001 in full - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC02	Notification of Perfectus Biomed Holdings Ltd as a person with significant control on 29 May 2020	View PDF Notification of Perfectus Biomed Holdings Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC07	Cessation of Samantha Jane Westgate as a person with significant control on 29 May 2020	View PDF Cessation of Samantha Jane Westgate as a person with significant control on 29 May 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	SH02	Sub-division of shares on 29 May 2020	View PDF Sub-division of shares on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AD01	Registered office address changed from C/O Itac Bio Daresbury Laboratories Scitech Daresbury Keckwick Lane Daresbury Warrington WA4 4AD to Techspace One Keckwick Lane Daresbury Warrington WA4 4AB on 21 June 2018	View PDF Registered office address changed from C/O Itac Bio Daresbury Laboratories Scitech Daresbury Keckwick Lane Daresbury Warrington WA4 4AD to Techspace One Keckwick Lane Daresbury Warrington WA4 4AB on 21 June 2018 - link opens in a new window - 1 page (1 page)

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