Perachem Limited
- Company number
- 05024723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2004
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Hsnf Limited (4 companies)
Registered office
Previous names
- Peradox Limited (until 11 Apr 2005)
- Blue Fawcett Limited (until 4 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jan 2004 | 13 May 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jan 2004 | 13 May 2004 |
| TECHTRAN LIMITED | Corporate-Director | 13 May 2004 | 2 Nov 2006 |
| SCOTT, Stephen Keith, Professor | Director | 11 May 2006 | 16 Jan 2007 |
| TECHTRAN LIMITED | Corporate-Secretary | 13 May 2004 | 16 Jan 2007 |
| BAYLIFF, Andrew Edward, Dr | Director | 3 Aug 2005 | 2 Jul 2008 |
| ADAMS, Rodney Harry, Dr | Director | 23 Sep 2005 | 31 Jul 2008 |
| HAWKES, Jamie, Dr | Director | 1 Sep 2008 | 4 Jun 2015 |
| WOOD, Nicholas John Kendal | Director | 15 Dec 2015 | 21 Mar 2019 |
| FIELDING, Alison Margaret, Dr | Director | 2 Nov 2006 | 4 Mar 2020 |
| WINSTON, Stephen Maurice | Director | 17 Jan 2007 | 18 Jun 2020 |
| WINSTON, Stephen Maurice | Secretary | 17 Jan 2007 | 18 Jun 2020 |
| LEWIS, David Malcolm, Prof. | Director | 13 May 2004 | 18 Jun 2020 |
| WHITE, Ben | Director | 18 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perachem Holdings Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Jun 2020 |
| Hsnf Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £2,555 | £27,164 | 0 |
| 30 Sep 2020 | £14,867 | £49,666 | 5 |
| 30 Sep 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Perachem Limited → Hsnf Limited
Directors’ other companies
- WHITE, Ben - Director at Hsnf Limited
- WHITE, Ben - Director at K R M Investments Ltd
Registered address
1,701 companies are registered at this address - likely a registration agent.