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Nom

Perspectum Group LTD
Adresse
Gemini One John Smith Drive
Oxford Business Park South
Oxford
OX4 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13449248 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Banerjee, Rajarshi Status: Ceased Notified: 10/06/2021 Ceased: 16/06/2021 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Banta, John Chicago, United States Status: Active Notified: 31/01/2024 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: American
    Circelli, Carmine Oxford Business Park South, Oxford, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 03/1986 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Downs, Matthew Chicago, Illinois 60607, United States Status: Active Notified: 27/03/2023 Date of Birth: 05/1974 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Embiricos, George Epaminondas Oxford Business Park South, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 05/1978 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: Canadian
    Fagan, Elizabeth Ann Tx77554, Texas, United States Status: Active Notified: 15/06/2021 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American,British
    Lee, Yeow Chor Lebuh Irc Ioi Resort City, 62502 Putrajaya, Malaysia Status: Active Notified: 15/12/2022 Date of Birth: 11/1966 Occupation: Group Managing Director And Chief Execut Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Lim, Chin Joo 33 Jalan Yap Ah Shak 55000, Kuala Lumpur, Malaysia Status: Active Notified: 07/03/2023 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Loren, Stefan Ny 1004, New York, United States Status: Active Notified: 28/02/2023 Date of Birth: 02/1964 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American
    Lowenthal, Robert 10004, New York, Ny, United States Status: Active Notified: 15/12/2022 Date of Birth: 10/1976 Occupation: Investment Banking Role: Director Country of Residence: United States Nationality: American
    Rosenblatt, Michael Oxford Business Park South, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1947 Occupation: Physician-Scientist Role: Director Country of Residence: United States Nationality: American
    Tan, Chun Hou London, England Status: Active Notified: 13/09/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Anthony Belmont, Califonia Ca94002, United States Status: Active Notified: 24/06/2022 Date of Birth: 03/1971 Occupation: Growth Equity Investor Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Oxford Centre FOR Diagnostics Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Perspectum Limited Status: Active Notified: 16/06/2021 Companies House Number: 08219473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •