PERLEMAX LIMITED
Overview
| Company Name | PERLEMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07369873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERLEMAX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PERLEMAX LIMITED located?
| Registered Office Address | 5 Dore Close S17 3PU Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERLEMAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERLEMAX LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for PERLEMAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 318 Broad Lane Kroto Innovation Centre Sheffield South Yorkshire S3 7HQ England to 5 Dore Close Sheffield S17 3PU on Sep 07, 2025 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 9 pages | AAMD | ||
Termination of appointment of Ross Alexander Mcmaster as a secretary on Jun 28, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Prof William Bauer Jay Zimmerman on Jun 22, 2022 | 2 pages | CH01 | ||
Appointment of Dr Julia Margaret Rees as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Mr Pratik Devang Desai as a director on Nov 28, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Kroto Innovation Centre Broad Lane Sheffield S3 7HQ England to 318 Broad Lane Kroto Innovation Centre Sheffield South Yorkshire S3 7HQ on Aug 23, 2018 | 1 pages | AD01 | ||
Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to Kroto Innovation Centre Broad Lane Sheffield S3 7HQ on Jul 27, 2018 | 1 pages | AD01 | ||
Who are the officers of PERLEMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Pratik Devang | Director | Dore Close S17 3PU Sheffield 5 England | England | Indian | 247733960001 | |||||||||
| HITCHEN, Graeme John | Director | Dore Close S17 3PU Sheffield 5 England | United Kingdom | British | 62485110001 | |||||||||
| REES, Julia Margaret, Dr | Director | Dore Close S17 3PU Sheffield 5 England | England | British | 170403040002 | |||||||||
| ZIMMERMAN, William Bauer Jay, Prof | Director | Broad Lane Kroto Innovation Centre S3 7HQ Sheffield 318 South Yorkshire England | United Kingdom | American | 155400560001 | |||||||||
| MCMASTER, Ross Alexander | Secretary | Broad Lane Kroto Innovation Centre S3 7HQ Sheffield 318 South Yorkshire England | British | 155400640001 | ||||||||||
| BAYNES, David Graham | Director | Leavygreave Road S3 7RD Sheffield 40 South Yorkshire | United Kingdom | British | 177146390001 | |||||||||
| GRIFFITHS, Carl Lyndon, Dr | Director | Leavygreave Road S3 7RD Sheffield 40 South Yorkshire | United Kingdom | United Kingdom | 147222400001 | |||||||||
| HAYWARD, David Christopher | Director | Leavygreave Road S3 7RD Sheffield 40 South Yorkshire | United Kingdom | British | 42708350001 | |||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||||||
| CORAMOS LTD | Director | Cleveland Avenue DL3 7HF Darlington 47 County Durham United Kingdom |
| 159891520001 | ||||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 |
| 122951520001 |
Who are the persons with significant control of PERLEMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Prof William Bauer Jay Zimmerman | Apr 06, 2016 | Dore Close S17 3PU Sheffield 5 England | No | ||||
Nationality: American Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ip2ipo Portfolio (Gp) Limited | Apr 06, 2016 | The Walbrook Building Walbrook EC4N 8AF London 25 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0