# Perspectum Group Ltd

## Details

- **Company number:** [13449248](https://find-and-update.company-information.service.gov.uk/company/13449248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2021
- **Registered office:** GEMINI ONE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |





## Controls

- [Oxford Centre For Diagnostics Limited](/company/15187888) (15187888)
- [Perspectum Ltd](/company/08219473) (08219473)



## Directors' other companies

- [CIRCELLI, Carmine Daniel, Dr.](/person/5800040) - director at [Microbiotica Limited](/company/10269808)
- [CIRCELLI, Carmine Daniel, Dr.](/person/5800040) - director at [Cyted Ltd](/company/11478299)



## Companies at the same address

- [Perspectum Ltd](/company/08219473) (08219473)