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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Slattery, Kevin
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Skolmowski, Gina
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Peterson, Marnie Lorraine
    Born in December 1970
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Payne, Lloyd James, Dr
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-18 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Jones, Paul David
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Thelwell, Andrew John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Perona, Samantha Jane
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-07-14
    OF - Director → CIF 0
    Ms Samantha Jane Perona
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-16 ~ 2022-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THE UK INNOVATION & SCIENCE SEED FUND LP
    icon of addressStfc Rutherford Appleton Laboratory, Chilton, Didcot, Oxfordshire
    Active Corporate (3 offsprings)
    Person with significant control
    2020-05-29 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address2nd Floor, Exchange House, 1 Dale Street, Liverpool, United Kingdom
    Active Corporate (5 offsprings)
    Person with significant control
    2020-05-29 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFECTUS BIOMED HOLDINGS LTD.

Previous name
JCCO 412 LIMITED - 2020-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERFECTUS BIOMED HOLDINGS LTD.
    Info
    JCCO 412 LIMITED - 2020-05-28
    Registered number 12517846
    icon of addressTech Space One Sci Tech Keckwick Lane, Daresbury, Warrington WA4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PERFECTUS BIOMED HOLDINGS LTD
    S
    Registered number 12517846
    icon of addressTechspace One, Keckwick Lane, Daresbury, Warrington, Cheshire, Italy, WA4 4AB
    Private Company Limited By Shares in Companies House (Being The Registrar Of Companies For England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechspace One Keckwick Lane, Daresbury, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    678,078 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.