PERFUSION MATTERS LIMITED
PERFUSION MATTERS LIMITED is an active private limited company, incorporated on 7 December 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cowley Road, Cambridge. The company's next accounts are due on 7 September 2024, and fall under the accounts category: No Accounts Filed. PERFUSION MATTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14527251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST. JOHNS INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 07/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 04/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PERFUSION MATTERS LIMITED
Directors
(The company's officers)
MR JOHN HARRISON
(~69 year old British national)
ST. JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
MR PAUL DAVID HAYES
(~55 year old British national)
ST. JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
MR RICHARD WILLIAM ISSITT
(~41 year old British national)
ST. JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
PROF STEPHEN WESTABY
(~75 year old British national)
ST. JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
Shareholders
(Persons of Significant Control)
Mr Richard William Issitt
(~41 year old British national)
St. Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2022
Mr Paul David Hayes
(~55 year old British national)
St. Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2022
Prof Stephen Westaby
(~75 year old British national)
St. Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2022
Connections
(Shared officers)
CALON CARDIO-TECHNOLOGY LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERFUSION MATTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB4 0WS.
Map of PERFUSION MATTERS LIMITED at local scale
Map of PERFUSION MATTERS LIMITED at district scale
More Companies in CB4 0WS
Other companies with registered offices in CB4 0WS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)