Company NamePerseus Bidco UK Ltd
Company StatusActive
Company Number13202730
CategoryPrivate Limited Company
Incorporation Date16 February 2021(1 year, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBich Pham-Huy
Date of BirthJuly 1967 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed16 February 2021(same day as company formation)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address40 Avenue George V
Paris
75008
Director NameAnthony Higham
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressProtherics Uk Ltd Blaenwaun
Ffostrasol
Llnadysul
Ceredigion
SA44 5JT
Wales
Director NameSamuel Jenkinson
Date of BirthOctober 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProtherics Uk Ltd Blaenwaun
Ffostrasol
Llandysul
SA44 5JT
Wales
Secretary NameCollyer Bristow Secretaries Limited (Corporation)
StatusCurrent
Appointed16 February 2021(same day as company formation)
Correspondence AddressFirst Floor 140 Brompton Road
London
SW3 1HY
Secretary NameCollyer Bristow Secretaries Limited (Corporation)
StatusCurrent
Appointed16 February 2021(same day as company formation)
Correspondence AddressFirst Floor 140 Brompton Road
London
SW3 1HY
Director NameBich Pham-Huy
Date of BirthJuly 1967 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed16 February 2021(same day as company formation)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address40 Avenue George V
Paris
75008

Location

Registered AddressC/O Collyer Bristow Llp 140 Brompton Road
Knightsbridge
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due31 December 2022 (2 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return15 February 2022 (7 months, 3 weeks ago)
Next Return Due1 March 2023 (4 months, 3 weeks from now)

Charges

23 February 2021Delivered on: 2 March 2021
Persons entitled: Glas Sas (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

25 August 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
23 August 2021Appointment of Samuel Jenkinson as a director on 17 August 2021 (2 pages)
22 June 2021Termination of appointment of Bich Pham-Huy as a director on 21 June 2021 (1 page)
31 March 2021Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
(4 pages)
5 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/21
(4 pages)
5 March 2021Appointment of Anthony Higham as a director on 1 March 2021 (2 pages)
2 March 2021Registration of charge 132027300001, created on 23 February 2021 (46 pages)
16 February 2021Incorporation
Statement of capital on 2021-02-16
  • GBP 100
(22 pages)