| Company Name | Perseus Bidco UK Ltd |
|---|---|
| Directors | Anthony Higham and Samuel Jenkinson |
| Company Status | Active |
| Company Number | 13202730 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2021(3 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Higham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Protherics Uk Ltd Blaenwaun Ffostrasol Llnadysul Ceredigion SA44 5JT Wales |
| Director Name | Samuel Jenkinson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Protherics Uk Ltd Blaenwaun Ffostrasol Llandysul SA44 5JT Wales |
| Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 February 2021(same day as company formation) |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Bich Pham-Huy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 February 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 40 Avenue George V Paris 75008 |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 22 September 2022 | Delivered on: 26 September 2022 Persons entitled: Glas Sas as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 23 February 2021 | Delivered on: 2 March 2021 Persons entitled: Glas Sas (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 16 February 2021 | Incorporation Statement of capital on 2021-02-16
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