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Perseus Group Software Ltd

Perseus Group Software Ltd is an active company incorporated on 27 July 2012 with the registered office located in Poole, Dorset. Perseus Group Software Ltd was registered 13 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
08159373
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Unreported
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Abacus House
Acorn Business Park Tower Park
Poole
Dorest
BH12 4NZ
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Abacus House Ling Road Poole BH12 4NZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1974
Director • Canadian • Lives in Canada • Born in Aug 1985
Director • Canadian • Lives in Canada • Born in Mar 1991
Director • Canadian • Lives in Canada • Born in Aug 1973
Director • Canadian • Lives in Canada • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediqal Health Informatics Limited
Daniel Zinman and William Yiding Zhao are mutual people.
Active
Ibcos Computers Ltd
William Yiding Zhao is a mutual person.
Active
Ibcos Holdings Limited
William Yiding Zhao is a mutual person.
Active
Catalyst Computer Systems Limited
William Yiding Zhao is a mutual person.
Active
Clinical Computing UK Limited
William Yiding Zhao is a mutual person.
Active
Selectapension Limited
Bonnie Jean Wilhelm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 12 (+1200%)
Total Assets
£14.71M
Increased by £98K (+1%)
Total Liabilities
-£2.67M
Increased by £662K (+33%)
Net Assets
£12.05M
Decreased by £564K (-4%)
Debt Ratio (%)
18%
Increased by 4.41% (+32%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Leonardo Anthony Colangelo Appointed
1 Month Ago on 18 Jul 2025
William Yiding Zhao Resigned
1 Month Ago on 18 Jul 2025
William Yiding Zhao Appointed
1 Month Ago on 18 Jul 2025
Vipin Khullar Resigned
1 Month Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Heather Pruger Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Vipin Khullar Details Changed
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Leonardo Anthony Colangelo as a director on 18 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Abacus House Ling Road Poole BH12 4NZ England to Abacus House Acorn Business Park Tower Park Poole Dorest BH12 4NZ on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of William Yiding Zhao as a director on 18 July 2025
Submitted on 29 Jul 2025
Appointment of William Yiding Zhao as a director on 18 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Vipin Khullar as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Heather Pruger as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Ibcos Computers Ltd Abacus House, Acorn Business Park, Ling Road Poole Dorset BH12 4NZ to Abacus House Ling Road Poole BH12 4NZ on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Director's details changed for Vipin Khullar on 30 July 2024
Submitted on 14 Aug 2024
Repayment History
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