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Companies/08219473

Perspectum Ltd

Research and experimental development on biotechnology · Oxford

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 117931122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
JB
John Edwards BantaCurrent director
Appointed 2026-01-21
CC
Carmine CircelliCurrent director
Appointed 2026-01-21
+8 others
SB
Samuel Eric BraschCurrent director
Appointed 2026-01-21
RL
Robert Steven LowenthalCurrent director
Appointed 2026-01-21
EZ
Ellen Marcia ZaneCurrent director
Appointed 2026-01-21
MR
Michael RosenblattCurrent director
Appointed 2026-01-21
+1 other
Show 18 historical appointments
AJ
Annalisa JenkinsResigned director
Resigned 2021-04-27 · 1 yr · Life Science Executive
MH
Michelle HarteResigned secretary
Resigned 2020-04-22
KL
Kevin LimResigned director
Resigned 2020-04-22 · 5 yrs · Director
GK
Garheng KongResigned director
Resigned 2020-04-01 · 5 yrs · Managing Partner / Director
GB
Gillian BonthronResigned director
Resigned 2020-03-17 · 1 yr · Chartered Accountant
GE
George EmbiricosResigned director
Resigned 2020-03-17 · 1 yr · Shipbroker
TH
Thomas HawesResigned director
Resigned 2020-03-17 · 5 yrs · Venture Capital
CS
Chin SeeResigned director
Resigned 2019-09-12 · Non Executive Director
JW
James WilkinsonResigned director
Resigned 2019-09-12 · Cfo
CT
Chun TanResigned director
Resigned 2017-11-20 · 8 yrs · Director
AW
Adam WhittakerResigned director
Resigned 2017-06-05 · 2 yrs · Director
EF
Elizabeth FaganResigned director
Resigned 2017-04-01 · 8 yrs · Hepatologist
BM
Bryan MortonResigned director
Resigned 2015-06-24 · 1 yr · Company Director
NC
Nicholas CrossResigned director
Resigned 2015-06-24 · 1 yr · Company Director
MR
Matthew RobsonResigned director
Resigned 2012-11-15 · 7 yrs · Research Scientist
RB
Rajarshi BanerjeeResigned director
Resigned 2012-11-15 · 13 yrs · Doctor
SN
Stefan NeubauerResigned director
Resigned 2012-09-18 · 6 yrs · Professor Of Cardiovascular Medicine
JB
John BradyResigned director
Resigned 2012-09-18 · 13 yrs · Professor Of Oncological Imaging And Com

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active