PERFECTUS BIOMED HOLDINGS LTD.

Key Data

Status

Liquidation

Company No.

12517846

Incorporation date

16/03/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

30/04/2026

Declaration of solvency

View PDF (5 pages)

30/04/2026

Resolutions

View PDF (1 pages)

30/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2026

Registered office address changed from Tech Space One Sci Tech Keckwick Lane Daresbury Warrington WA4 4AB England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-04-30

View PDF (3 pages)

12/03/2026

Notification of Gina M Skolmowski as a person with significant control on 2026-03-04

View PDF (2 pages)

12/03/2026

Withdrawal of a person with significant control statement on 2026-03-12

View PDF (2 pages)

12/03/2026

Notification of Michael William Brookman as a person with significant control on 2026-03-04

View PDF (2 pages)

05/03/2026

Appointment of Michael William Brookman as a director on 2026-03-04

View PDF (2 pages)

05/03/2026

Termination of appointment of Kevin Slattery as a director on 2025-08-29

View PDF (1 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

09/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

21/07/2023

Resolutions

View PDF (3 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

14/07/2023

Termination of appointment of Samantha Jane Perona as a director on 2023-07-14

View PDF (1 pages)

03/05/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

15/03/2026

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

31/12/2023

Next due on

01/01/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brookman, Michael	Director	04/03/2026 - Present	5
Thelwell, Andrew John	Director	29/05/2020 - 01/10/2022	10
Payne, Lloyd James	Director	18/04/2021 - 12/11/2021	6
Jones, Paul David	Director	29/05/2020 - 01/10/2022	6
Perona, Samantha Jane	Director	16/03/2020 - 14/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PERFECTUS BIOMED HOLDINGS LTD.

PERFECTUS BIOMED HOLDINGS LTD. is an(a) Liquidation company incorporated on 16/03/2020 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECTUS BIOMED HOLDINGS LTD.?

PERFECTUS BIOMED HOLDINGS LTD. is currently Liquidation. It was registered on 16/03/2020 .

Where is PERFECTUS BIOMED HOLDINGS LTD. located?

PERFECTUS BIOMED HOLDINGS LTD. is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does PERFECTUS BIOMED HOLDINGS LTD. do?

PERFECTUS BIOMED HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERFECTUS BIOMED HOLDINGS LTD.?

The latest filing was on 30/04/2026: Declaration of solvency.