SPECTRUM (LIMITED PARTNER) LTD

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/06/2428 June 2024 Director's details changed for Mr Nicholas Ian Barsby on 2024-06-28

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15/05/2415 May 2024 Termination of appointment of Alan Thomas Scrase as a director on 2024-05-15

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15/05/2415 May 2024 Appointment of Mr Nicholas Ian Barsby as a director on 2024-05-15

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-03-31

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30/08/2330 August 2023 Termination of appointment of Elizabeth Ann Kirby as a director on 2023-08-30

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30/08/2330 August 2023 Appointment of Mr Massimo Noro as a director on 2023-08-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-16 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/08/216 August 2021 Memorandum and Articles of Association

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28/07/2128 July 2021 Resolutions

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26/07/2126 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-03-31

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE

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07/11/197 November 2019 DIRECTOR APPOINTED ELIZABETH ANN KIRBY

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MANNING

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DENT

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANN SIMON

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA MARSTON

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/05/1930 May 2019 DIRECTOR APPOINTED DR KATE RONAYNE

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KIRBY

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11/02/1911 February 2019 DIRECTOR APPOINTED GRAHAM FARNSWORTH

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ROY DENT / 30/11/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED DR ELIZABETH ANN KIRBY

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BESTWICK

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/02/1820 February 2018 DIRECTOR APPOINTED MARION ANNE BERNARD

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15/02/1815 February 2018 DIRECTOR APPOINTED PROFESSOR DAVID ROY DENT

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15/02/1815 February 2018 DIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEDHOUSE

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM RUTHERFORD APPLETON LABORATORY HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QX

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN TAYLOR / 15/06/2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JULIET BATEMAN SIMON / 15/06/2016

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04/02/164 February 2016 DIRECTOR APPOINTED MR KINGSLEY GUY MANNING

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04/02/164 February 2016 DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/12/151 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR CELIA CAULCOTT

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11/11/1511 November 2015 DIRECTOR APPOINTED MS KAREN JANE LEWIS

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY GOLDER

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON

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21/07/1421 July 2014 31/03/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 DIRECTOR APPOINTED MR SEAN GEORGE CRONIN SUTCLIFFE

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JACKMAN

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20/02/1420 February 2014 DIRECTOR APPOINTED IAN COLIN TAYLOR

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07/02/147 February 2014 ADOPT ARTICLES 21/01/2014

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE GORDON SMITH

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RUTHERFORD APPLETON LABORATORY HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QX

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA EDWARDS LIVERSIDGE / 16/06/2013

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/09/112 September 2011 DIRECTOR APPOINTED ANDREW JOHN SEEDHOUSE

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02/09/112 September 2011 DIRECTOR APPOINTED DAVID ERIC EVANS

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02/09/112 September 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN

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30/08/1130 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARROW

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHOUSE

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OVADIA

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD DART

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25/10/1025 October 2010 DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK

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25/10/1025 October 2010 DIRECTOR APPOINTED DR SIMON ANDREW JACKMAN

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/07/1019 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED

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15/07/1015 July 2010 CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHN YARROW / 16/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OVADIA / 16/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON SMITH / 16/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARRIS / 16/06/2010

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25/05/1025 May 2010 DIRECTOR APPOINTED DR CELIA ANN CAULCOTT

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, RUTHERFORD APPLETON LABORATORY, HARWELL SCIENCE & INNOVATION, CAMPUS DIDCOT, OX11 0QX

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28/07/0928 July 2009 DIRECTOR APPOINTED MR. DOUGLAS YARROW

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28/07/0928 July 2009 LOCATION OF DEBENTURE REGISTER

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28/07/0928 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SCIENCE & TECHNOLOGY FACILITIES COUNCIL / 16/06/2008

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28/07/0928 July 2009 LOCATION OF REGISTER OF MEMBERS

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28/07/0928 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS YARROW

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26/06/0926 June 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND

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04/09/074 September 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/10/0627 October 2006 ARTICLES OF ASSOCIATION

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27/10/0627 October 2006 S-DIV 20/10/06

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27/10/0627 October 2006 SUB DIVDE 10 0.1P 20/10/06

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 ARTICLES OF ASSOCIATION

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06/12/046 December 2004 SUB DIVISION 17/09/04

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 S-DIV 17/09/04

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 S366A DISP HOLDING AGM 04/05/04

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20/05/0420 May 2004 S366A DISP HOLDING AGM 14/05/04

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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