UKBizDB.co.uk

PERIOC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perioc Limited. The company was founded 11 years ago and was given the registration number 08262958. The firm's registered office is in SAFFRON WALDEN. You can find them at Bridge End Orchard, 35 Bridge Street, Saffron Walden, Essex. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PERIOC LIMITED
Company Number:08262958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Bridge End Orchard, 35 Bridge Street, Saffron Walden, Essex, England, CB10 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scynexis House, Fyfield Road, Ongar, United Kingdom, CM5 0GS

Director22 October 2012Active
Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT

Director17 December 2019Active
Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT

Director02 January 2013Active
Scynexis House, Fyfield Road, Ongar, United Kingdom, CM5 0GS

Secretary22 October 2012Active
Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT

Director10 April 2014Active
Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT

Director09 July 2014Active

People with Significant Control

Ching Pong Mak
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Chinese
Country of residence:England
Address:Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Hans Georg Fliri
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:Austrian
Country of residence:England
Address:Bridge End Orchard, 35 Bridge Street, Saffron Walden, England, CB10 1BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type small.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type small.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Persons with significant control

Change to a person with significant control.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-05-31Accounts

Accounts with accounts type small.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type small.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2017-11-06Address

Change registered office address company with date old address new address.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.