Perachem Limited

Active05024723 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
British
Born January 1979 (47)
Officer history (13 former)
18 June 2020
Resigned Lewis, David Malcolm, Prof. as Director
18 June 2020
Resigned Winston, Stephen Maurice as Secretary
18 June 2020
Resigned Winston, Stephen Maurice as Director
18 June 2020
Appointed White, Ben as Director
4 March 2020
Resigned Fielding, Alison Margaret, Dr as Director
21 March 2019
Resigned Wood, Nicholas John Kendal as Director
15 December 2015
Appointed Wood, Nicholas John Kendal as Director
4 June 2015
Resigned Hawkes, Jamie, Dr as Director
1 September 2008
Appointed Hawkes, Jamie, Dr as Director
31 July 2008
Resigned Adams, Rodney Harry, Dr as Director
2 July 2008
Resigned Bayliff, Andrew Edward, Dr as Director
17 January 2007
Appointed Winston, Stephen Maurice as Secretary
17 January 2007
Appointed Winston, Stephen Maurice as Director
16 January 2007
Resigned Scott, Stephen Keith, Professor as Director
16 January 2007
Resigned Techtran Limited as Corporate Secretary
2 November 2006
Resigned Techtran Limited as Corporate Director
2 November 2006
Appointed Fielding, Alison Margaret, Dr as Director
11 May 2006
Appointed Scott, Stephen Keith, Professor as Director
23 September 2005
Appointed Adams, Rodney Harry, Dr as Director
3 August 2005
Appointed Bayliff, Andrew Edward, Dr as Director
13 May 2004
Appointed Techtran Limited as Corporate Director
13 May 2004
Appointed Lewis, David Malcolm, Prof. as Director
13 May 2004
Appointed Techtran Limited as Corporate Secretary
13 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06945009
Former controllers (1)
18 June 2020
Ceased Perachem Holdings PLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BB Brands Ltd Owns 75–100% of shares
Just Beauty Limited Owns 75–100% of shares
Mylee Beauty Limited Owns 75–100% of shares
Perachem Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,555
down £12,312 (83%)
Cash
£27,164
down £22,502 (45%)
Current Ratio
5.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 £14,867 £2,555
Balance sheet detail
20212020
Current Assets£51,773£74,275
Debtors£1,400£1,400
Cash£27,164£49,666
Creditors (< 1 year)£10,053£9,408
Creditors (> 1 year)£39,165£50,000
Net Current Assets£41,720£64,867
Net Assets£2,555£14,867
Shareholder Funds£2,555£14,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
27 February 2026Confirmation statement with updates23 January 2026
Show all recent filings

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