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Perfectus Biomed Ltd

Perfectus Biomed Ltd is an active company incorporated on 7 December 2012 with the registered office located in Warrington, Cheshire. Perfectus Biomed Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08323267
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Jan ⟶ 30 Sep 2022 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
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Contact Update Details
Address
Techspace One Keckwick Lane
Daresbury
Warrington
WA4 4AB
United Kingdom
Same address for the past 7 years
Telephone
01925864838
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kevin Slattery
Director • American • Lives in United States • Born in Aug 1984
Perfectus Biomed Holdings Ltd
PSC
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Mutual Companies
Perfectus Biomed Holdings Ltd
Mr Kevin Slattery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Dec ⟶ 30 Sep 2022
Traded for 9 months
Cash in Bank
£350.27K
Decreased by £256.69K (-42%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 17 (-30%)
Total Assets
£1.63M
Decreased by £446.39K (-21%)
Total Liabilities
-£883.66K
Decreased by £216.9K (-20%)
Net Assets
£748.09K
Decreased by £229.49K (-23%)
Debt Ratio (%)
54%
Increased by 1.2% (+2%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Samantha Jane Westgate Resigned
2 Years 2 Months Ago on 14 Jul 2023
Mr Kevin Slattery Appointed
2 Years 2 Months Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Charge Satisfied
2 Years 12 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jul 2023
Appointment of Mr Kevin Slattery as a director on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Samantha Jane Westgate as a director on 14 July 2023
Submitted on 14 Jul 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 13 Dec 2022
Satisfaction of charge 083232670001 in full
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 May 2022
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Repayment History
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