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Summary

Contact details

Officers12

Finance2

Events1

Documents51

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PERFICIENT UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Apr 2010 (14 years ago)

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Summary

NamePERFICIENT UK LIMITED
Historical names
  • BIOPHARM SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07238536
Incorporation Date29 Apr 2010 (14 years ago) / 1885 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualDelaware

PERFICIENT, INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schoen, Jennifer

Director


Appointed on01 Apr 2014

Resigned on31 Mar 2015

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Adomite, Susan Lynn

Director


Appointed on17 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on29 Apr 2010

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on29 Apr 2010

Resigned on05 May 2010

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Financial reports

YearTurnoverNet profitFixed assetsOther
20211,212,735 GBP
(~$1,667,847)
1,487,847 GBP
(~$2,046,203)
158,073,539 GBP
(~$217,394,984)
View full report
2020--88,351 GBP
(~-$113,295)
67,259,857 GBP
(~$86,249,009)
View full report

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Events

Old value

12 Dec 2014

Name changeBIOPHARM SYSTEMS LTD

Documents

DateNameTypeDocument
30 May 2022Confirmation statement with updatesCS01View
29 Apr 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016

Frequently asked questions

Where is PERFICIENT UK LIMITED's headquarters?

PERFICIENT UK LIMITED's headquarters is located at LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is PERFICIENT UK LIMITED's industry?

PERFICIENT UK LIMITED is in the industry of Other information technology and computer service activities

What year was PERFICIENT UK LIMITED started?

PERFICIENT UK LIMITED was started in 2010

How much does PERFICIENT UK LIMITED generate in sales?

PERFICIENT UK LIMITED's sales is $1,667,847

How much profit does PERFICIENT UK LIMITED make?

PERFICIENT UK LIMITED's profit is $2,046,203

Sources: Companies House