Perspectum Group Ltd
- Company number
- 13449248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Perspectum Group PLC (until 24 Jan 2022)
- Perspectum Group Ltd (until 6 Jul 2021)
- Perspectum Group Limited (until 4 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 15 Jun 2021 | 9 Jul 2021 |
| BRADY, John Michael, Sir | Director | 16 Jun 2021 | 15 Dec 2022 |
| PLEMENOS, Zachary | Director | 30 Sep 2025 | |
| ZANE, Ellen | Director | 20 Apr 2025 | |
| BRASCH, Samuel | Director | 16 Oct 2024 | |
| BANTA, John | Director | 31 Jan 2024 | |
| DOWNS, Matthew | Director | 27 Mar 2023 | |
| LIM, Chin Joo, Dr | Director | 7 Mar 2023 | |
| LOREN, Stefan | Director | 28 Feb 2023 | |
| CIRCELLI, Carmine Daniel, Dr. | Director | 12 Jan 2023 | |
| LOWENTHAL, Robert | Director | 15 Dec 2022 | |
| LEE, Yeow Chor, Dato | Director | 15 Dec 2022 | |
| ROSENBLATT, Michael, Dr. | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajarshi Banerjee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2021 | 16 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Oxford Centre For Diagnostics Limited (15187888)
- Perspectum Ltd (08219473)
Directors’ other companies
- CIRCELLI, Carmine Daniel, Dr. - Director at Microbiotica Limited
- CIRCELLI, Carmine Daniel, Dr. - Director at Cyted Ltd
Companies at the same address
- Perspectum Ltd (08219473)