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Perlemax Limited, S3 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERLEMAX LIMITED

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

This company is commonly known as Perlemax Limited. The company was founded 13 years ago and was given the registration number 07369873. The firm's registered office is in SHEFFIELD. You can find them at 318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PERLEMAX LIMITED
Company Number:07369873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, England, S3 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318, Broad Lane, Kroto Innovation Centre, Sheffield, England, S3 7HQ

Secretary08 September 2010Active
318, Broad Lane, Kroto Innovation Centre, Sheffield, England, S3 7HQ

Director28 November 2017Active
318, Broad Lane, Kroto Innovation Centre, Sheffield, England, S3 7HQ

Director08 September 2010Active
318, Broad Lane, Kroto Innovation Centre, Sheffield, England, S3 7HQ

Director24 November 2021Active
318, Broad Lane, Kroto Innovation Centre, Sheffield, England, S3 7HQ

Director08 September 2010Active
40, Leavygreave Road, Sheffield, S3 7RD

Director30 January 2012Active
40, Leavygreave Road, Sheffield, S3 7RD

Director08 September 2010Active
40, Leavygreave Road, Sheffield, S3 7RD

Director10 March 2016Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director08 September 2010Active
47, Cleveland Avenue, Darlington, United Kingdom, DL3 7HF

Corporate Director05 May 2011Active
24, Cornhill, London, EC3V 3ND

Corporate Director08 September 2014Active

People with Significant Control

Prof William Bauer Jay Zimmerman
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:American
Country of residence:England
Address:318, Broad Lane, Sheffield, England, S3 7HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ip2ipo Portfolio (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, The Walbrook Building, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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