opendata.bot
Company number
08060427

PERIPHYSEOS PRESS LIMITED

Officer · JARDINE-WRIGHT, Lisa Jayne, Dr and 2 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
PERIPHYSEOS PRESS LIMITED
Company number
08060427
Registered office
Ray Dolby Centre, Cavendish Laboratory, J J Thomson Avenue, Cambridge, CB3 0US, England
Company type
Private limited company
Incorporated on
8 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
58110 — Book publishing
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 09/05/2020
Active
director
Appointed 24/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Antonin Charles Machacek
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/09/2021
Dr Lisa Jayne Jardine-Wright
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 01/01/2021
Professor Mark Warner
significant-influence-or-control
Notified 08/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/05/2020
director Appointed 24/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2021 Person with significant control ceased Professor Mark Warner
24/12/2021 Director resigned WARNER, Mark, Professor
24/09/2021 Person with significant control added Dr Antonin Charles Machacek
24/09/2021 Director appointed MACHACEK, Antonin Charles, Dr
01/01/2021 Person with significant control added Dr Lisa Jayne Jardine-Wright
09/05/2020 Director appointed JARDINE-WRIGHT, Lisa Jayne, Dr
08/05/2016 Person with significant control added Professor Mark Warner
08/05/2012 Director appointed WARNER, Mark, Professor

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERIPHYSEOS PRESS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PERIPHYSEOS PRESS LIMITED?
According to the official registry, the company number of PERIPHYSEOS PRESS LIMITED is 08060427.
Where is PERIPHYSEOS PRESS LIMITED registered?
The registered office is Ray Dolby Centre, Cavendish Laboratory, J J Thomson Avenue, Cambridge, CB3 0US, England.
Who runs PERIPHYSEOS PRESS LIMITED?
JARDINE-WRIGHT, Lisa Jayne, Dr is listed among the officers of PERIPHYSEOS PRESS LIMITED.
What is the SIC code of PERIPHYSEOS PRESS LIMITED?
The nature of business is recorded under SIC code 58110 — Book publishing.
Who controls PERIPHYSEOS PRESS LIMITED?
Dr Antonin Charles Machacek is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PERIPHYSEOS PRESS LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About PERIPHYSEOS PRESS LIMITED (08060427)

PERIPHYSEOS PRESS LIMITED is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08060427. Its registered office is at Ray Dolby Centre, Cavendish Laboratory, J J Thomson Avenue, Cambridge, CB3 0US, England. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 May 2026. 3 active officers are on record , and the person with significant control is Dr Antonin Charles Machacek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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