Website & contact details
- Website
Perspectum Ltd
- Incorporated
- 18 September 2012 (14 years)
- Previously known as
- Perspectum Diagnostics Ltd (until 17 February 2020)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- John Edwards BantaSamuel Eric Brasch
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gemini One John Smith DriveOxford Business Park SouthOxfordOX4 2LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Banta, John Edwards
Director · Appointed 21 January 2026
American
Born July 1961 (65)
Brasch, Samuel Eric
Director · Appointed 21 January 2026
American
Born April 1974 (52)
Director · Appointed 21 January 2026
British
Born March 1986 (40)
Lowenthal, Robert Steven
Director · Appointed 21 January 2026
American
Born October 1976 (50)
American
Born November 1947
Zane, Ellen Marcia, Ms.
Director · Appointed 21 January 2026
American
Born July 1951 (75)
Officer history (18 former)
8 June 2026
21 January 2026
Appointed Banta, John Edwards as Director
21 January 2026
21 January 2026
Appointed Lowenthal, Robert Steven as Director
21 January 2026
21 January 2026
Appointed Zane, Ellen Marcia, Ms. as Director
21 January 2026
Appointed Brasch, Samuel Eric as Director
21 January 2026
21 January 2026
24 December 2025
Resigned Banerjee, Rajarshi as Director
22 December 2025
5 November 2025
Resigned Brady, John Michael as Director
19 April 2025
23 September 2022
31 October 2021
27 April 2021
19 March 2021
4 February 2021
Resigned Harte, Michelle Catherine as Secretary
22 April 2020
22 April 2020
Appointed Harte, Michelle Catherine as Secretary
1 April 2020
17 March 2020
17 March 2020
Resigned See, Chin Lam as Director
17 March 2020
17 March 2020
17 March 2020
17 March 2020
Resigned Robson, Matthew David as Director
17 March 2020
12 September 2019
Appointed See, Chin Lam as Director
12 September 2019
28 May 2019
Resigned Neubauer, Stefan Karl as Director
20 November 2017
5 June 2017
1 April 2017
17 January 2017
Resigned Cross, Nicholas John as Director
24 December 2016
Resigned Morton, Bryan as Director
24 June 2015
Appointed Cross, Nicholas John as Director
24 June 2015
Appointed Morton, Bryan as Director
15 November 2012
Appointed Banerjee, Rajarshi as Director
15 November 2012
Appointed Robson, Matthew David as Director
18 September 2012
Appointed Neubauer, Stefan Karl as Director
18 September 2012
Appointed Brady, John Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13449248
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Perspectum Ltd This company Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Registered office address changed | |||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 24 February 2026 | Appointment of a director |
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