Perspectum Group LTD
Company 13449248 Active
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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.
13 directors on the board
- Robert Lowenthal Director · appointed 2022
- Brady, John Michael, Sir Director · appointed 2021
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Angela Jessica Barkhouse Director · appointed 2026
- LEE, Yeow Chor, Dato Director · appointed 2022
- Samuel Brasch Director · appointed 2024
- Stefan Loren Director · appointed 2023
- LIM, Chin Joo, Dr Director · appointed 2023
- Zachary Plemenos Director · appointed 2025
- Ellen Zane Director · appointed 2025
- Matthew Downs Director · appointed 2023
- John Banta Director · appointed 2024
- Rosenblatt, Michael, Dr. Director · appointed 2022
First-time vs portfolio directors
First-time (8)
- LEE, Yeow Chor, Dato Director · appointed 2022
- Samuel Brasch Director · appointed 2024
- Stefan Loren Director · appointed 2023
- LIM, Chin Joo, Dr Director · appointed 2023
- Zachary Plemenos Director · appointed 2025
- Ellen Zane Director · appointed 2025
- Matthew Downs Director · appointed 2023
- John Banta Director · appointed 2024
Portfolio (5)
- Robert Lowenthal Director · appointed 2022
- Brady, John Michael, Sir Director · appointed 2021
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Angela Jessica Barkhouse Director · appointed 2026
- Rosenblatt, Michael, Dr. Director · appointed 2022
Left in the last 12 months
- George Epaminondas Embiricos Director · appointed 2021 · resigned 2025
- Chun Hou Tan Director · appointed 2021 · resigned 2026
- Benjamin John Wiles Director · appointed 2026 · resigned 2026
- James Edward Davis Director · appointed 2025 · resigned 2026
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 LTD 2 shared directors
Connected through a shared director
- Oppenheimer Europe LTD. 1 shared director
- Optellum LTD 1 shared director
- Microbiotica Limited 1 shared director
- Cyted LTD 1 shared director
- Curve Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13449248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2021 |
| 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.
- Rajarshi Banerjee ceased 2021-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perspectum LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - Oxford Centre for Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04
Officers (27)
- Angela Jessica Barkhouse Director · appointed 2026
- Zachary Plemenos Director · appointed 2025
- Ellen Zane Director · appointed 2025
- Samuel Brasch Director · appointed 2024
- John Banta Director · appointed 2024
- Matthew Downs Director · appointed 2023
- LIM, Chin Joo, Dr Director · appointed 2023
- Stefan Loren Director · appointed 2023
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Robert Lowenthal Director · appointed 2022
- LEE, Yeow Chor, Dato Director · appointed 2022
- Rosenblatt, Michael, Dr. Director · appointed 2022
- Brady, John Michael, Sir Director · appointed 2021
Show 14 former officers
- Benjamin John Wiles Director · appointed 2026 · resigned 2026
- James Edward Davis Director · appointed 2025 · resigned 2026
- Sandhu, Emir, Dr Director · appointed 2022 · resigned 2023
- Anthony Williams Director · appointed 2022 · resigned 2024
- George Epaminondas Embiricos Director · appointed 2021 · resigned 2025
- Hawes, Thomas, Dr Director · appointed 2021 · resigned 2023
- Michael William Sinnott Secretary · appointed 2021 · resigned 2022
- Jenkins, Annalisa Mary, Dr Director · appointed 2021 · resigned 2022
- Kevin Jong Lin Lim Director · appointed 2021 · resigned 2022
- Chun Hou Tan Director · appointed 2021 · resigned 2026
- Gillian Bonthron Director · appointed 2021 · resigned 2021
- Fagan, Elizabeth Ann, Dr Director · appointed 2021 · resigned 2025
- Kong, Garheng, Dr Director · appointed 2021 · resigned 2022
- Rajarshi Banerjee Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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