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BIOSPECTRUM LIMITED - Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 11080821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Halifax Court
- Fernwood Business Park
- Newark
- Nottinghamshire
- NG24 3JP
- England Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire, NG24 3JP, England UK
Management
- Managing Directors
- MCQUILKIN, Adam Peter
- MCQUILKIN, Penelope Ann
- LAMPER, Brett
- MAHMALJI, Mohamad Wasim
- ROBB-EADIE, Jack
- Company secretaries
- MCQUILKIN, Penelope Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-24
- Age Of Company 2017-11-24 6 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Mrs Penelope Ann Mcquilkin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
✓
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BIOSPECTRUM LIMITED Company Description
- BIOSPECTRUM LIMITED is a ltd registered in United Kingdom with the Company reg no 11080821. Its current trading status is "live". It was registered 2017-11-24. It has declared SIC or NACE codes as "86101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Unit 9 Halifax Court .
Get BIOSPECTRUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biospectrum Limited - Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire, United Kingdom
- 2017-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11080821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11080821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11080821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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memorandum-articles (2023-11-09) - MA
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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capital-allotment-shares (2023-09-15) - SH01
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confirmation-statement-with-updates (2023-09-04) - CS01
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capital-name-of-class-of-shares (2023-07-06) - SH08
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resolution (2023-11-09) - RESOLUTIONS
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capital-allotment-shares (2023-06-27) - SH01
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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-10-18) - RP04SH01
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confirmation-statement-with-updates (2022-10-12) - CS01
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capital-allotment-shares (2022-09-16) - SH01
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change-to-a-person-with-significant-control (2022-08-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-05-05) - MA
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resolution (2021-05-05) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-updates (2021-09-03) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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change-person-secretary-company-with-change-date (2020-02-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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change-person-director-company-with-change-date (2020-11-13) - CH01
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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legacy (2019-01-03) - RPCH01
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change-account-reference-date-company-current-shortened (2019-07-03) - AA01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-updates (2018-11-14) - CS01
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-02) - AP03
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keyboard_arrow_right 2017
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incorporation-company (2017-11-24) - NEWINC
