SPECTRUM (LIMITED PARTNER) LTD
Overview
| Company Name | SPECTRUM (LIMITED PARTNER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM (LIMITED PARTNER) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is SPECTRUM (LIMITED PARTNER) LTD located?
| Registered Office Address | C/O Carly Lewis Stfc Innovations Ltd Rutherford Appleton Laboratory, Harwell Campus OX11 0QX Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM (LIMITED PARTNER) LTD?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM (GENERAL PARTNER) LIMITED | Apr 05, 2002 | Apr 05, 2002 |
What are the latest accounts for SPECTRUM (LIMITED PARTNER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPECTRUM (LIMITED PARTNER) LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for SPECTRUM (LIMITED PARTNER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Aldwych Secretaries Limited as a secretary on Mar 13, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Ian Barsby on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Thomas Scrase as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ian Barsby as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Kirby as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Massimo Noro as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Notification of United Kingdom Research and Innovation as a person with significant control on Apr 01, 2018 | 2 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alan Thomas Scrase as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Farnsworth as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Elizabeth Ann Kirby as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SPECTRUM (LIMITED PARTNER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARSBY, Nicholas Ian | Director | Porton Down SP4 0JQ Salisbury Dstl Wiltshire United Kingdom | United Kingdom | British | 102317770005 | |||||||||
| LEWIS, Karen Jane, Dr | Director | Polaris House North Star Avenue SN2 1UH Swindon Bbsrc United Kingdom | England | British | 181750110001 | |||||||||
| NORO, Massimo | Director | Daresbury WA4 4AD Warrington Daresbury Laboratory Cheshire United Kingdom | United Kingdom | British,Italian | 175304140001 | |||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 4238520001 | ||||||||||
| CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED | Secretary | Laboratory Harwell Science & Innovation Campus OX11 0QX Didcot Rutherford Appleton Oxfordshire | 82446170003 | |||||||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
| BERNARD, Marion Anne | Director | Stfc Innovations Ltd Rutherford Appleton Laboratory, Harwell Campus OX11 0QX Oxford C/O Carly Lewis United Kingdom | United Kingdom | British | 259010020001 | |||||||||
| BESTWICK, Timothy David, Dr | Director | Mill Lane Adderbury OX17 3LW Banbury The Old Mill House Oxfordshire Great Britain | England | British | 67325990002 | |||||||||
| BUCKLEY GOLDER, Ian Mark, Dr | Director | Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire | United Kingdom | British | 78836850001 | |||||||||
| CAULCOTT, Celia Ann, Dr | Director | Westhall Road CR6 9HD Warlingham 104 Surrey | England | British | 18686670001 | |||||||||
| DART, Edward Charles, Dr | Director | 5 Lower Terrace Bearwood Road Sindlesham RG41 5BU Wokingham Berkshire | England | British | 53336820001 | |||||||||
| DENT, David Roy | Director | Nursery Close GU51 3JE Fleet 21 Hampshire United Kingdom | England | British | 266948420001 | |||||||||
| EARWICKER, Martin John | Director | Ively Road GU14 0LX Farnborough Hampshire | British | 82445970001 | ||||||||||
| EVANS, David Eric | Director | Righead Farm Kincardine FK10 4AT Fife The Farm House United Kingdom | Scotland | British | 157069660002 | |||||||||
| FARNSWORTH, Graham | Director | Go2-E Building 5 Porton Down SP4 0JQ Salisbury Dstl Wiltshire United Kingdom | United Kingdom | British | 255213220001 | |||||||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||||||
| GORDON SMITH, Bruce, Dr | Director | 11 Oxdowne Close KT11 2SZ Cobham Surrey | United Kingdom | British | 82252670001 | |||||||||
| HARRIS, David John, Mr. | Director | Yorke House 49 Southleigh Road PO9 2QQ Havant Hampshire | United Kingdom | British | 109118010001 | |||||||||
| JACKMAN, Simon Andrew, Dr | Director | c/o Natural Environment Research Council North Star Avenue SN2 1EU Swindon Polaris House Wiltshire United Kingdom | United Kingdom | British | 102609740001 | |||||||||
| JENDEN, Michael, Dr | Director | 20 Court Meadow TN15 7DP Wrotham Kent | British | 99166740001 | ||||||||||
| KIRBY, Elizabeth Ann, Dr | Director | Rutherford Appleton Lab OX11 0QX Harwell Stfc Didcot United Kingdom | United Kingdom | British | 201577980001 | |||||||||
| KIRBY, Elizabeth Ann, Dr | Director | Stfc Innovations Ltd Rutherford Appleton Laboratory, Harwell Campus OX11 0QX Oxford C/O Carly Lewis United Kingdom | United Kingdom | British | 201577980001 | |||||||||
| LAWRENCE, David Kenneth, Dr | Director | Stfc Innovations Ltd Rutherford Appleton Laboratory, Harwell Campus OX11 0QX Oxford C/O Carly Lewis United Kingdom | United Kingdom | British | 123191020001 | |||||||||
| LIVERSIDGE, Pamela Edwards | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | 59507910002 | |||||||||
| MANNING, Kingsley Guy | Director | Jacobs Well Mews W1U 3DR London 22a United Kingdom | United Kingdom | British | 15931310003 | |||||||||
| MARSTON, Fiona Angela Olinda, Dr | Director | Croft Road Shinfield RG2 9EY Reading Greenfields Berkshire United Kingdom | England | British | 73146690001 | |||||||||
| MARTIN, Christopher John | Director | George Street PO33 2JF Ryde 79 Isle Of Wight United Kingdom | United Kingdom | British | 162751830001 | |||||||||
| MAWSON, Alan, Dr | Director | 10 Clifford Avenue East Sheen SW14 7BS London | England | British | 5895070001 | |||||||||
| OVADIA, David Craig | Director | The Hawthorns Nicker Hill NG12 5ED Keyworth Nottingham | United Kingdom | British | 161563820001 | |||||||||
| OWEN, David Andrew Arlwydd, Dr | Director | Room B3/114 Tetricus Science Park Porton Down SP04 0JQ Salisbury Wiltshire | United Kingdom | British | 33611750003 | |||||||||
| RANDALL, Geoffrey Luigi Paulo, Dr | Director | Orchard Lees Vicarage Close Stoke Gabriel TQ9 6QT Totnes Devon | United Kingdom | British | 52346800001 | |||||||||
| ROBINSON, Geoffrey Walter, Dr | Director | Fardale Hookwood Lane Ampfield SO51 9BZ Romsey Hampshire | British | 28478430001 | ||||||||||
| RONAYNE, Kate | Director | Harwell Science And Innovation Campus OX11 0QX Didcot Science And Technology Facilities Council Oxfordshire United Kingdom | England | Irish | 136716150002 | |||||||||
| SCRASE, Alan Thomas | Director | Go2-E-Building 5 Porton Down SP4 0JQ Salisbury Dstl Wiltshire United Kingdom | United Kingdom | British | 287186350001 | |||||||||
| SEEDHOUSE, Andrew John | Director | Bld 05 Porton Down SP4 0JQ Salisbury Dstl Room 101 Wiltshire United Kingdom | United Kingdom | British | 162756980001 |
Who are the persons with significant control of SPECTRUM (LIMITED PARTNER) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| United Kingdom Research And Innovation | Apr 01, 2018 | North Star Avenue SN2 1FL Swindon Polaris House United Kingdom | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for SPECTRUM (LIMITED PARTNER) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0