PERSPECTUM GROUP LTD

Key Data

Status

Active

Company No.

13449248

Incorporation date

10/06/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

20/02/2026

Appointment of Mr Benjamin John Wiles as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

Termination of appointment of James Edward Davis as a director on 2026-02-16

View PDF (1 pages)

03/02/2026

Director's details changed for Ms Ellen Zane on 2025-08-12

View PDF (2 pages)

08/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (5 pages)

30/12/2025

Appointment of Mr James Edward Davis as a director on 2025-12-23

View PDF (2 pages)

28/12/2025

Termination of appointment of George Epaminondas Embiricos as a director on 2025-12-23

View PDF (1 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (5 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (5 pages)

01/10/2025

Appointment of Mr Zachary Plemenos as a director on 2025-09-30

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (35 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (5 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (5 pages)

07/05/2025

Statement of capital following an allotment of shares on 2023-02-14

View PDF (5 pages)

07/05/2025

Statement of capital following an allotment of shares on 2023-03-17

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07/05/2025

Statement of capital following an allotment of shares on 2023-04-23

View PDF (6 pages)

07/05/2025

Statement of capital following an allotment of shares on 2024-07-03

View PDF (5 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (6 pages)

07/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

22/04/2025

Termination of appointment of Elizabeth Ann Fagan as a director on 2025-04-19

View PDF (1 pages)

22/04/2025

Appointment of Ms Ellen Zane as a director on 2025-04-20

View PDF (2 pages)

16/10/2024

Termination of appointment of Anthony Williams as a director on 2024-10-04

View PDF (1 pages)

16/10/2024

Appointment of Mr Samuel Brasch as a director on 2024-10-16

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (34 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

01/05/2024

Statement of capital following an allotment of shares on 2023-09-01

View PDF (5 pages)

01/05/2024

Statement of capital following an allotment of shares on 2023-10-16

View PDF (6 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (5 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (5 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (5 pages)

08/02/2024

Appointment of Mr John Banta as a director on 2024-01-31

View PDF (2 pages)

27/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-22

View PDF (6 pages)

21/11/2023

Statement of capital following an allotment of shares on 2022-07-05

View PDF (5 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (66 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

08/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (33 pages)

28/03/2023

Termination of appointment of Thomas Hawes as a director on 2023-03-27

View PDF (1 pages)

28/03/2023

Termination of appointment of Emir Sandhu as a director on 2023-03-27

View PDF (1 pages)

28/03/2023

Appointment of Mr Matthew Downs as a director on 2023-03-27

View PDF (2 pages)

10/03/2023

Appointment of Dr Chin Joo Lim as a director on 2023-03-07

View PDF (2 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (6 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-08-31

View PDF (6 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (6 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (5 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (66 pages)

11/01/2023

Resolutions

View PDF (4 pages)

11/01/2023

Appointment of Dr Carmine Circelli as a director on 2023-01-12

View PDF (2 pages)

08/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

16/12/2022

Appointment of Dato Yeow Chor Lee as a director on 2022-12-15

View PDF (2 pages)

15/12/2022

Termination of appointment of Rajarshi Banerjee as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of John Michael Brady as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of Kevin Jong Lin Lim as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Appointment of Mr Robert Lowenthal as a director on 2022-12-15

View PDF (2 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (5 pages)

21/10/2022

Appointment of Dr Emir Sandhu as a director on 2022-08-31

View PDF (2 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

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chun Hou Tan	Director	13/09/2021 - Present	9
Chun Hou Tan	Director	15/06/2021 - 09/07/2021	9
Bonthron, Gillian	Director	15/06/2021 - 09/07/2021	66
Lim, Chin Joo, Doctor	Director	07/03/2023 - Present	1
Lim, Kevin Jong Lin	Director	15/06/2021 - 15/12/2022	3

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Description

About PERSPECTUM GROUP LTD

PERSPECTUM GROUP LTD is an(a) Active company incorporated on 10/06/2021 with the registered office located at Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2LL. There are currently 13 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 PERSPECTUM GROUP LTD?

PERSPECTUM GROUP LTD is currently Active. It was registered on 10/06/2021 .

Where is PERSPECTUM GROUP LTD located?

PERSPECTUM GROUP LTD is registered at Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2LL.

What does PERSPECTUM GROUP LTD do?

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

What is the latest filing for PERSPECTUM GROUP LTD?

The latest filing was on 20/02/2026: Appointment of Mr Benjamin John Wiles as a director on 2026-02-16.