Perficient UK Limited

Company Name	Perficient UK Limited
Company Status	Active
Company Number	07238536
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)
Previous Name	Biopharm Systems Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	10 years
Role	Chief Financial Officer, Perficient, Inc
Country of Residence	United States
Correspondence Address	Clarendon Enterprise Centre Sandford Gate East Point Business Park Oxford OX4 6LB

Director Name	Mrs Susan Lynn Adomite
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	17 February 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United States
Correspondence Address	555 Maryville University Drive Suite 600 St Louis Missouri 63141 United States

Director Name	Mr Rudolf Stefanus Jacobus Coetzee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	29 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alex Sefanov
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Clarendon Enterprise Centre Sandford Gate East Point Business Park Oxford OX4 6LB

Director Name	Mr Adrian Hampshire
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2016)
Role	MD
Country of Residence	England
Correspondence Address	Clarendon Enterprise Centre Sandford Gate East Point Business Park Oxford OX4 6LB

Director Name	Jennifer Schoen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2015)
Role	Director Of Accounitng, Perficient, Inc
Country of Residence	United States
Correspondence Address	Clarendon Enterprise Centre Sandford Gate East Point Business Park Oxford OX4 6LB

Director Name	Jason Lyng
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2015)
Role	Vice President & Controller
Country of Residence	United States
Correspondence Address	C/O Perficient 555 Maryville University Dr. Suite 600 St. Louis Mo 63141

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	biopharm.com
Telephone	07 658763599
Telephone region	Mobile

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Biopharm Systems, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,691
Cash	£83,453
Current Liabilities	£65,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (25 pages)
3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (24 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 November 2020	Memorandum and Articles of Association (25 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 February 2020	Appointment of Mrs Susan Lynn Adomite as a director on 17 February 2020 (2 pages)
20 February 2020	Appointment of Mr Rudolf Coetzee as a director on 17 February 2020 (2 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
4 June 2018	Termination of appointment of Jason Lyng as a director on 31 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 December 2016	Termination of appointment of Adrian Hampshire as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Adrian Hampshire as a director on 30 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 May 2016	Director's details changed for Jason Lyng on 1 April 2016 (2 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Director's details changed for Jason Lyng on 1 April 2016 (2 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
8 March 2016	Termination of appointment of Jason Lyng as a director on 31 March 2015 (1 page)
8 March 2016	Termination of appointment of Jason Lyng as a director on 31 March 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Appointment of Jason Lyng as a director on 31 March 2015 (2 pages)
15 May 2015	Appointment of Jason Lyng as a director on 31 March 2015 (2 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
23 April 2015	Termination of appointment of Jennifer Schoen as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Jennifer Schoen as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Jennifer Schoen as a director on 31 March 2015 (2 pages)
22 April 2015	Termination of appointment of Jennifer Schoen as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Jason Lyng as a director on 31 March 2015 (3 pages)
21 April 2015	Appointment of Jason Lyng as a director on 31 March 2015 (3 pages)
12 December 2014	Company name changed biopharm systems LTD\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 December 2014	Company name changed biopharm systems LTD\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 (17 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 (17 pages)
5 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 21/10/2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 21/10/2014 (7 pages)
28 April 2014	Appointment of Jennifer Schoen as a director (3 pages)
28 April 2014	Appointment of Paul Martin as a director (3 pages)
28 April 2014	Appointment of Paul Martin as a director (3 pages)
28 April 2014	Appointment of Jennifer Schoen as a director (3 pages)
2 April 2014	Termination of appointment of Alex Sefanov as a director (1 page)
2 April 2014	Termination of appointment of Alex Sefanov as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,000 (4 pages)
18 May 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
18 May 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
18 May 2010	Termination of appointment of Paul Burke as a director (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 May 2010	Appointment of Adrian Hampshire as a director (3 pages)
18 May 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
18 May 2010	Termination of appointment of Paul Burke as a director (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,000 (4 pages)
18 May 2010	Appointment of Alex Sefanov as a director (3 pages)
18 May 2010	Appointment of Alex Sefanov as a director (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 May 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
18 May 2010	Appointment of Adrian Hampshire as a director (3 pages)
5 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
5 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Perficient UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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