SPD DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | SPD DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032177 |
| 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 SPD DEVELOPMENT COMPANY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SPD DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Stannard Way Priory Business Park MK44 3UP Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPD DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&C JV LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| ALNERY NO. 2665 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for SPD DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SPD DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for SPD DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Director's details changed for Elizabeth Eileen Desmond on Jan 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Eileen Desmond on Jan 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Eileen Desmond on Jul 12, 2023 | 2 pages | CH01 | ||
Appointment of Elizabeth Eileen Desmond as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Christopher Hart as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Appointment of Mr. Geoffrey Thomas Cawley as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Asif Hussain as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Appointment of Mr Asif Hussain as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Fiona Jane Clancy on Mar 11, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sarah Rosemary Johnson as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPD DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALALUF, Simon, Dr | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 149821830001 | |||||
| CAWLEY, Geoffrey Thomas | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 292500260001 | |||||
| CLANCY, Fiona Jane | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 191312440001 | |||||
| DESMOND, Elizabeth Eileen | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | Irish | 308517570004 | |||||
| DAVIS, Alistair | Secretary | Stannard Way Priory Business Park MK44 3UP Bedford | 191309500001 | |||||||
| POLKA, Hazel Nadyezhda | Secretary | 11 Avenue Louis-Yung 1290 Versoix Geneva Switzerland | British | 103538290002 | ||||||
| WINFIELD, Joanne | Secretary | Stannard Way Priory Business Park MK44 3UP Bedford | 149808600001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ELLIS, Jayne, Dr | Director | Meadow Walk High Street Little Addington NN14 4BD Kettering Northamptonshire | British | 123398960001 | ||||||
| FIRTH, Brian | Director | Stannard Way Priory Business Park MK44 3UP Bedford | France | British | 52860970005 | |||||
| GITTINS, Mark | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 134651130001 | |||||
| GUITART, Riccardo | Director | Ruelle Jm Biilion N. 3 Geneva 1205 Geneva 1205 Switzerland | Spanish | 122545480001 | ||||||
| HART, Steven Christopher | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 191309050001 | |||||
| HUSSAIN, Asif | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 282359250001 | |||||
| JOHNSON, Sarah Rosemary, Dr | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 243820980001 | |||||
| KEEFE, Phillip | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 149810290001 | |||||
| NUNN, Julie | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 149820600001 | |||||
| PAYNE, William | Director | Stannard Way Priory Business Park MK44 3UP Bedford | England | British | 178394770001 | |||||
| POLKA, Hazel Nadyezhda | Director | 11 Avenue Louis-Yung 1290 Versoix Geneva Switzerland | France | British | 103538290002 | |||||
| SCOTT, David, Dr | Director | 68 Newland Mill OX28 3SZ Witney Oxfordshire | England | British | 79424790001 | |||||
| STEARN, Kevin | Director | Annvin Barton Road, Haslingfield CB3 7LL Cambridge Cambridgeshire | British | 73166620001 | ||||||
| WILSON, Stewart | Director | Alere International, Derwent House University Way Cranfield Alere International Derwent House Milton Keynes Mk43 0az Great Britain | England | British | 178497080001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of SPD DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spd Swiss Precision Diagnostics Gmbh | Dec 18, 2016 | Route De Saint-Georges 1213 Petit-Lancy Geneva 47 Switzerland | No | ||||
| |||||||
Natures of Control
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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