PERA INNOVATION LIMITED

Overview

Company Name	PERA INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01941113
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERA INNOVATION LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is PERA INNOVATION LIMITED located?

Registered Office Address	Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PERA INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
PERA INTEGRATED TRAINING LIMITED	Dec 02, 1999	Dec 02, 1999
PERA CONSULTING LIMITED	Jan 09, 1995	Jan 09, 1995
PERATEC LIMITED	Aug 22, 1985	Aug 22, 1985

What are the latest accounts for PERA INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERA INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for PERA INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

May 17, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Appointment of Mr Antony Paul Miller as a director on Jan 17, 2025	2 pages	AP01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

May 25, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Jun 20, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 04, 2023	Auditor's resignation	1 pages	AUD

Mar 15, 2023	Appointment of Mr Alan John Baxter as a director on Mar 08, 2023	2 pages	AP01

Mar 08, 2023	Termination of appointment of Peter Robert Hughes as a director on Feb 21, 2023	1 pages	TM01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Jul 15, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jul 05, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Mar 31, 2021	23 pages	AA

Jun 01, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a small company made up to Mar 31, 2020	23 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

May 29, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a small company made up to Mar 31, 2018	23 pages	AA

Aug 06, 2018	Secretary's details changed for Mrs Lorraine Ann Gibson on Jul 07, 2018	1 pages	CH03

May 23, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

May 22, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

Dec 17, 2016	Full accounts made up to Mar 31, 2016	26 pages	AA

View All Filings

Who are the officers of PERA INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADJIE, Lorraine Ann Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	May 02, 2012		Secretary	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England				168857680002
BAXTER, Alan John Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire	Mar 08, 2023		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire	England	British	1950-1	182984770001
MILLER, Antony Paul Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire	Jan 17, 2025		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire	England	British	1968-9	219433180001
WHYSALL, Roger James Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	Aug 12, 2011		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	England	British	1945-9	112096580002
ASHCROFT, Jonathan The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire	Aug 01, 1997	Mar 11, 1999	Secretary	The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire		British		70934810001
DAVIES, Peter Thomas 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Mar 11, 1999	Jul 19, 1999	Secretary	14 Northumberland Road CV32 6HA Leamington Spa Warwickshire		British		58158320001
GODDARD, Glyn Peter 3 Calgary Crescent LE15 6JF Oakham Rutland	Jul 19, 1999	May 02, 2012	Secretary	3 Calgary Crescent LE15 6JF Oakham Rutland		British		65451370002
KEMM, Michael John Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire		Jul 31, 1997	Secretary	Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire		British		1439640001
ARMSTRONG, Ronald Akers 32 High Street Barford CV35 8BU Warwick Warwickshire		Sep 29, 1999	Director	32 High Street Barford CV35 8BU Warwick Warwickshire		British	1944-8	32564920001
ASHCROFT, Jonathan The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire	Aug 01, 1997	Mar 11, 1999	Director	The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire		British	1960-1	70934810001
BAXTER, Alan John Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	Aug 12, 2011	Jun 14, 2012	Director	Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	England	British	1950-1	182984770001
BRILL, Maureen Shirley The Old Post House Old Minster Lovell Near Witney OX8 5RN Oxford	Mar 28, 1995	Sep 30, 1998	Director	The Old Post House Old Minster Lovell Near Witney OX8 5RN Oxford		British	1950-9	13295150001
DAVIES, Peter Thomas 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Sep 29, 1999	Jan 31, 2008	Director	14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1948-2	58158320001
FULLER, Derek Edward Cedar Heigghts 20 Victoria Road LE12 8RF Woodhouse Eaves Leicestershire	Jun 21, 1993	Apr 24, 1995	Director	Cedar Heigghts 20 Victoria Road LE12 8RF Woodhouse Eaves Leicestershire		British	1948-3	56359800001
GODDARD, Glyn Peter Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire	Jul 19, 1999	Apr 15, 2012	Director	Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire	England	British	1958-4	65451370002
HILL, John Thomas Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire	Jan 31, 2008	Apr 15, 2012	Director	Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire	United Kingdom	British	1962-2	164725450001
HUGHES, Peter Robert Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	Aug 03, 2012	Feb 21, 2023	Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	England	British	1948-4	88069960003
KEMM, Michael John Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire	Mar 28, 1995	Jun 30, 1997	Director	Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire		British	1939-11	1439640001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	Sep 27, 1994	Feb 15, 2000	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
RILEY, David 5 Church Lane LE14 3LB Old Dalby Leicestershire	Jun 21, 1993	May 28, 1998	Director	5 Church Lane LE14 3LB Old Dalby Leicestershire	United Kingdom	British	1956-11	35045340001
SPENLEY, Paul Adrian, Dr Blackthorns Waterlane Somerford Keynes GL7 6DS Cirencester Gloucestershire	Jun 21, 1993	Nov 30, 1996	Director	Blackthorns Waterlane Somerford Keynes GL7 6DS Cirencester Gloucestershire		British	1947-11	53900080001
THOMAS, Julian Morgan 28 Joiners Road Three Crosses SA4 3NY Swansea	Dec 23, 1998	May 04, 2000	Director	28 Joiners Road Three Crosses SA4 3NY Swansea		British	1963-9	61976660001
TOWNSHEND, Charles George, The Most Honourable Marquess Pattesley House Pattesley NR21 Fakenham Norfolk	Jun 25, 1993	Sep 27, 1994	Director	Pattesley House Pattesley NR21 Fakenham Norfolk	United Kingdom	British	1945-9	27919120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERA INNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pera International

Apr 06, 2016

Nottingham Road

LE13 0PB Melton Mowbray

Pera Business Park

England

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Wales
Registration Number	0412652

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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