Website & contact details
- Group website
- The site of this company’s group or brand.
Pera Innovation Limited
- Incorporated
- 22 August 1985 (41 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Controlled by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Pera Business ParkNottingham RoadMelton MowbrayLE13 0PB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born September 1968 (58)
Director · Appointed 8 March 2023
British
Born January 1950 (76)
Badjie, Lorraine Ann
Secretary · Appointed 2 May 2012
Director · Appointed 12 August 2011
British
Born September 1945 (81)
Officer history (19 former)
17 January 2025
8 March 2023
21 February 2023
3 August 2012
14 June 2012
2 May 2012
Appointed Badjie, Lorraine Ann as Secretary
2 May 2012
15 April 2012
15 April 2012
12 August 2011
12 August 2011
31 January 2008
31 January 2008
4 May 2000
15 February 2000
29 September 1999
29 September 1999
19 July 1999
19 July 1999
19 July 1999
11 March 1999
11 March 1999
11 March 1999
23 December 1998
30 September 1998
28 May 1998
1 August 1997
1 August 1997
31 July 1997
30 June 1997
30 November 1996
24 April 1995
28 March 1995
28 March 1995
27 September 1994
27 September 1994
25 June 1993
21 June 1993
21 June 1993
21 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited By Guarantee
Reg. no. 0412652
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pera Innovation Limited This company Holds 75–100% of voting rights
Pera Business Park Limited Owns 75–100% of shares
Pra Hampton Limited Owns 75–100% of shares
Staveley Gardens Development Company Limited Owns 75–100% of shares
Staveley Lodge Development Company Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →