Companies House does not verify the accuracy of the information filed

Advanced company search

PERFECTUS BIOMED HOLDINGS LTD.

Company number 12517846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2021	PSC07	Cessation of Nwf (Biomedical) Lp as a person with significant control on 18 March 2021	View PDF Cessation of Nwf (Biomedical) Lp as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mr Paul David Jones as a director on 29 May 2020	View PDF Appointment of Mr Paul David Jones as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC02	Notification of Uk Innovation and Science Seed Fund Lp as a person with significant control on 29 May 2020	View PDF Notification of Uk Innovation and Science Seed Fund Lp as a person with significant control on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	MR01	Registration of charge 125178460001, created on 29 July 2020	View PDF Registration of charge 125178460001, created on 29 July 2020 - link opens in a new window - 21 pages (21 pages)
23 Jun 2020	AP01	Appointment of Mr Andrew John Thelwell as a director on 29 May 2020	View PDF Appointment of Mr Andrew John Thelwell as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC02	Notification of Nwf (Biomedical) Lp as a person with significant control on 29 May 2020	View PDF Notification of Nwf (Biomedical) Lp as a person with significant control on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AP01	Appointment of Ms Marnie Lorraine Peterson as a director on 29 May 2020	View PDF Appointment of Ms Marnie Lorraine Peterson as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 300,002.552	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 300,002.552 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-21 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP .001 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?