Perspectum LTD
Company 08219473 Active
Connected board network
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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
- Circelli, Carmine Daniel, Dr. Director · appointed 2026
- John Edwards Banta Director · appointed 2026
- Zane, Ellen Marcia, Ms. Director · appointed 2026
- Robert Steven Lowenthal Director · appointed 2026
- Samuel Eric Brasch Director · appointed 2026
- Rosenblatt, Michael, Dr. Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- John Edwards Banta Director · appointed 2026
- Zane, Ellen Marcia, Ms. Director · appointed 2026
- Robert Steven Lowenthal Director · appointed 2026
- Samuel Eric Brasch Director · appointed 2026
Portfolio (2)
- Circelli, Carmine Daniel, Dr. Director · appointed 2026
- Rosenblatt, Michael, Dr. Director · appointed 2026
Left in the last 12 months
- Kevin Jong Lin Lim Director · appointed 2020 · resigned 2026
- Hawes, Thomas, Dr 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
- Kong, Garheng, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perspectum Group LTD 2 shared directors
Connected through a shared director
- Microbiotica Limited 1 shared director
- Cyted LTD 1 shared director
- Curve Therapeutics Limited 1 shared director
- Alchemab Therapeutics LTD 1 shared director
- Epilepsygtx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08219473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2012 |
| Address | GEMINI ONE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (24)
- Circelli, Carmine Daniel, Dr. Director · appointed 2026
- John Edwards Banta Director · appointed 2026
- Zane, Ellen Marcia, Ms. Director · appointed 2026
- Robert Steven Lowenthal Director · appointed 2026
- Samuel Eric Brasch Director · appointed 2026
- Rosenblatt, Michael, Dr. Director · appointed 2026
Show 18 former officers
- Jenkins, Annalisa Mary, Dr Director · appointed 2021 · resigned 2022
- Kevin Jong Lin Lim Director · appointed 2020 · resigned 2026
- Michelle Catherine Harte Secretary · appointed 2020 · resigned 2021
- Kong, Garheng, Dr Director · appointed 2020 · resigned 2025
- George Epaminondas Embiricos Director · appointed 2020 · resigned 2021
- Hawes, Thomas, Dr Director · appointed 2020 · resigned 2026
- Gillian Bonthron Director · appointed 2020 · resigned 2021
- James Henry Wilkinson Director · appointed 2019 · resigned 2020
- Chin Lam See Director · appointed 2019 · resigned 2020
- Chun Hou Tan Director · appointed 2017 · resigned 2026
- Adam Harvey Whittaker Director · appointed 2017 · resigned 2020
- Fagan, Elizabeth Ann, Dr Director · appointed 2017 · resigned 2025
- Nicholas John Cross Director · appointed 2015 · resigned 2017
- Bryan Morton Director · appointed 2015 · resigned 2016
- Rajarshi Banerjee Director · appointed 2012 · resigned 2025
- Matthew David Robson Director · appointed 2012 · resigned 2020
- John Michael Brady Director · appointed 2012 · resigned 2025
- Stefan Karl Neubauer Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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