Perbio Science UK Limited

Active01120337 Private limited company
Incorporated
28 June 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (24 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
18 April 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Appointed Ward, Nicola Jane as Secretary
8 February 2007
Resigned Debevoise & Plimpton Services Ltd as Corporate Secretary
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
12 December 2005
Appointed Mcconnell, Sarah Hlavinka as Director
12 December 2005
Resigned Roellig, Mark Douglas as Director
11 May 2005
Resigned Duchene, Todd Michael as Director
11 May 2005
Appointed Roellig, Mark Douglas as Director
16 April 2004
Appointed Duchene, Todd Michael as Director
16 April 2004
Appointed Dellapa, John Anthony as Director
16 April 2004
Appointed Debevoise & Plimpton Services Ltd as Corporate Secretary
16 April 2004
Resigned Strijbos, Marcus Ludivicus Maria as Director
16 April 2004
Resigned Anderson, Robb Kenlee as Secretary
25 February 2000
Appointed Strijbos, Marcus Ludivicus Maria as Director
25 February 2000
Appointed Anderson, Robb Kenlee as Secretary
25 February 2000
Resigned Warriner, Geoffrey John as Director
25 February 2000
Resigned Warriner, Timothy John as Director
25 February 2000
Resigned Warriner, Vera Maria as Secretary
25 February 2000
Resigned Warriner, Vera Maria as Director
6 April 1999
Appointed Warriner, Geoffrey John as Director
8 February 1997
Appointed Warriner, Timothy John as Director
7 February 1997
Resigned Warriner, Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3721319

Filings 174

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates2 April 2026
1 April 2026Termination of appointment of a secretary
2 July 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all 174 filings

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