Perspectum Group Ltd

Active13449248 Private limited company
Incorporated
10 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Michael Brady
Angela Jessica Barkhouse
Zachary Plemenos
Accounts type
Group
Region
South East
Address
Gemini One John Smith Drive
Oxford Business Park South
Oxford
OX4 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 13 active

Officer details are public data from the Companies House register.

Brady, John Michael, Sir
Director · Appointed 10 June 2026
British
Born April 1945 (81)
Barkhouse, Angela Jessica
Director · Appointed 5 June 2026
British
Born October 1976 (50)
Plemenos, Zachary
Director · Appointed 30 September 2025
American
Born December 1995 (30)
Zane, Ellen
Director · Appointed 20 April 2025
American
Born July 1951 (75)
Brasch, Samuel
Director · Appointed 16 October 2024
American
Born April 1974 (52)
Banta, John
Director · Appointed 31 January 2024
American
Born July 1961 (65)
Downs, Matthew
Director · Appointed 27 March 2023
American
Born May 1974 (52)
Lim, Chin Joo, Dr
Director · Appointed 7 March 2023
Malaysian
Born January 1957 (69)
Loren, Stefan
Director · Appointed 28 February 2023
American
Born February 1964 (62)
Director · Appointed 12 January 2023
Also at Alchemab Therapeutics Ltd, Curve Therapeutics Limited, Cyted Ltd · more companies
British
Born March 1986 (40)
Lee, Yeow Chor, Dato
Director · Appointed 15 December 2022
Malaysian
Born November 1966
Lowenthal, Robert
Director · Appointed 15 December 2022
American
Born October 1976 (50)
Director · Appointed 25 February 2022
Also at Perspectum Ltd
American
Born November 1947
Officer history (17 former)
10 June 2026
Appointed Brady, John Michael, Sir as Director
10 June 2026
Resigned Tan, Chun Hou as Director
5 June 2026
Appointed Barkhouse, Angela Jessica as Director
5 June 2026
Resigned Wiles, Benjamin John as Director
16 February 2026
Resigned Davis, James Edward as Director
16 February 2026
Appointed Wiles, Benjamin John as Director
23 December 2025
Resigned Embiricos, George Epaminondas as Director
23 December 2025
Appointed Davis, James Edward as Director
30 September 2025
Appointed Plemenos, Zachary as Director
20 April 2025
Appointed Zane, Ellen as Director
19 April 2025
Resigned Fagan, Elizabeth Ann, Dr as Director
16 October 2024
Appointed Brasch, Samuel as Director
4 October 2024
Resigned Williams, Anthony as Director
31 January 2024
Appointed Banta, John as Director
27 March 2023
Appointed Downs, Matthew as Director
27 March 2023
Resigned Sandhu, Emir, Dr as Director
27 March 2023
Resigned Hawes, Thomas, Dr as Director
7 March 2023
Appointed Lim, Chin Joo, Dr as Director
28 February 2023
Appointed Loren, Stefan as Director
12 January 2023
Appointed Circelli, Carmine Daniel, Dr. as Director
15 December 2022
Appointed Lowenthal, Robert as Director
15 December 2022
Appointed Lee, Yeow Chor, Dato as Director
15 December 2022
Resigned Brady, John Michael, Sir as Director
15 December 2022
Resigned Banerjee, Rajarshi as Director
15 December 2022
Resigned Lim, Kevin Jong Lin as Director
23 September 2022
Resigned Jenkins, Annalisa Mary, Dr as Director
31 August 2022
Appointed Sandhu, Emir, Dr as Director
24 June 2022
Appointed Williams, Anthony as Director
24 June 2022
Resigned Kong, Garheng, Dr as Director
25 February 2022
Appointed Rosenblatt, Michael, Dr. as Director
24 January 2022
Resigned Sinnott, Michael William as Secretary
13 September 2021
Appointed Tan, Chun Hou as Director
13 September 2021
Appointed Hawes, Thomas, Dr as Director
13 September 2021
Appointed Embiricos, George Epaminondas as Director
9 July 2021
Resigned Hawes, Thomas, Dr as Director
9 July 2021
Resigned Tan, Chun Hou as Director
9 July 2021
Resigned Bonthron, Gillian as Director
16 June 2021
Appointed Brady, John Michael, Sir as Director
15 June 2021
Appointed Tan, Chun Hou as Director
15 June 2021
Appointed Jenkins, Annalisa Mary, Dr as Director
15 June 2021
Appointed Kong, Garheng, Dr as Director
15 June 2021
Appointed Lim, Kevin Jong Lin as Director
15 June 2021
Appointed Sinnott, Michael William as Secretary
15 June 2021
Appointed Fagan, Elizabeth Ann, Dr as Director
15 June 2021
Appointed Hawes, Thomas, Dr as Director
15 June 2021
Appointed Bonthron, Gillian as Director
10 June 2021
Appointed Banerjee, Rajarshi as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Perspectum Group Ltd is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
16 June 2021
Ceased Rajarshi Banerjee — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing—
2 November 2026Other filing—
12 October 2026Statement of capital following an allotment of shares
21 September 2026Statement of capital following an allotment of shares

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