Company · Oxford
Perspectum LTD
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Dr Annalisa Mary Jenkins 2021-2022 View profile
- Kevin Jong Lin Lim 2020-2026 View profile
- Dr Garheng Kong 2020-2025 View profile
- George Epaminondas Embiricos 2020-2021 View profile
- Dr Thomas Hawes 2020-2026 View profile
- Gillian Bonthron 2020-2021 View profile
- James Henry Wilkinson 2019-2020 View profile
- Chin Lam See 2019-2020 View profile
- Chun Hou Tan 2017-2026 View profile
- Adam Harvey Whittaker 2017-2020 View profile
- Dr Elizabeth Ann Fagan 2017-2025 View profile
- Nicholas John Cross 2015-2017 View profile
- Bryan Morton 2015-2016 View profile
- Rajarshi Banerjee 2012-2025 View profile
- Matthew David Robson 2012-2020 View profile
- John Michael Brady 2012-2025 View profile
- Stefan Karl Neubauer 2012-2019 View profile
- Michelle Catherine Harte 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 18/09/2012
- Registered office
- Oxford
- Previous names
- Perspectum Diagnostics LTD (until 17/02/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Perspectum Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16
Group
- Perspectum LTD
is controlled by Perspectum Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 · source: Companies House PSC register - Perspectum Group LTD
is controlled by Rajarshi Banerjee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10, ceased 2021-06-16 · source: Companies House PSC register
Ultimately controlled by Rajarshi Banerjee.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
10 grants · £920,890 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £841,664 (7 grants)
- Department for Science, Innovation and Technology · £79,226 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Dr Carmine Daniel Circelli Director · appointed 2026
- John Edwards Banta Director · appointed 2026
- Ellen Marcia Zane Director · appointed 2026
- Robert Steven Lowenthal Director · appointed 2026
- Samuel Eric Brasch Director · appointed 2026
- Dr Michael Rosenblatt Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- John Edwards Banta Director · appointed 2026
- Ellen Marcia Zane Director · appointed 2026
- Robert Steven Lowenthal Director · appointed 2026
- Samuel Eric Brasch Director · appointed 2026
Portfolio (2)
- Dr Carmine Daniel Circelli Director · appointed 2026
- Dr Michael Rosenblatt Director · appointed 2026
Left in the last 12 months
- Kevin Jong Lin Lim Director · appointed 2020 · resigned 2026
- Dr Thomas Hawes Director · appointed 2020 · resigned 2026
- Chun Hou Tan Director · appointed 2017 · resigned 2026
- John Michael Brady Director · appointed 2012 · resigned 2025
- Rajarshi Banerjee Director · appointed 2012 · resigned 2025
- Dr Garheng Kong Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08219473
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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