Active
Company Information for SPECTRUM (LIMITED PARTNER) LTD
C/O CARLY LEWIS STFC INNOVATIONS LTD, RUTHERFORD APPLETON LABORATORY, HARWELL CAMPUS, OXFORD, OX11 0QX,
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Company Registration Number
04409886
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPECTRUM (LIMITED PARTNER) LTD | ||
Legal Registered Office | ||
C/O CARLY LEWIS STFC INNOVATIONS LTD RUTHERFORD APPLETON LABORATORY, HARWELL CAMPUS OXFORD OX11 0QX Other companies in OX11 | ||
Previous Names | ||
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Company Number | 04409886 | |
---|---|---|
Company ID Number | 04409886 | |
Date formed | 2002-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:16:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
TIMOTHY DAVID BESTWICK |
||
DAVID KENNETH LAWRENCE |
||
KAREN JANE LEWIS |
||
KINGSLEY GUY MANNING |
||
CHRISTOPHER JOHN MARTIN |
||
ANN JULIET BATEMAN SIMON |
||
SEAN GEORGE CRONIN SUTCLIFFE |
||
IAN COLIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SEEDHOUSE |
Director | ||
CELIA ANN CAULCOTT |
Director | ||
IAN MARK BUCKLEY GOLDER |
Director | ||
DAVID ERIC EVANS |
Director | ||
SUSAN ELIZABETH FODEN |
Director | ||
ALAN MAWSON |
Director | ||
SIMON ANDREW JACKMAN |
Director | ||
BRUCE GORDON SMITH |
Director | ||
PAMELA EDWARDS LIVERSIDGE |
Director | ||
DAVID JOHN HARRIS |
Director | ||
DAVID ANDREW ARLWYDD OWEN |
Director | ||
EDWARD CHARLES DART |
Director | ||
DAVID CRAIG OVADIA |
Director | ||
GEOFFREY LUIGI PAULO RANDALL |
Director | ||
COLIN RALPH WHITEHOUSE |
Director | ||
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED |
Company Secretary | ||
DOUGLAS JOHN YARROW |
Director | ||
DOUGLAS JOHN YARROW |
Director | ||
JOHN VIVIAN WOOD |
Director | ||
MICHAEL JENDEN |
Director | ||
GEOFFREY WALTER ROBINSON |
Director | ||
PETER STEPHEN KEEN |
Director | ||
MARTIN JOHN EARWICKER |
Director | ||
MICHAEL JOHN TRICKER |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
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THE GENOME FOUNDRY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCA PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
METRICHOR LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIAD RETAIL MEDIA UK LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CORDELZA LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2010-01-19 | Active | |
ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
ZEBCO EUROPE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
STFC INNOVATIONS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2002-01-28 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
HSIC GP2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Director | 2011-12-09 | CURRENT | 2007-12-18 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2011-12-09 | CURRENT | 2008-03-19 | Active | |
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | Director | 2010-02-09 | CURRENT | 2007-12-18 | Active | |
STFC INNOVATIONS LIMITED | Director | 2003-06-06 | CURRENT | 2002-01-28 | Active | |
AGRIMETRICS LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-06 | Active | |
JOHN INNES BIOPROSPECTS LIMITED | Director | 2016-11-08 | CURRENT | 1999-07-19 | Active | |
JOHN INNES AGRICULTURE LIMITED | Director | 2016-11-08 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
JOHN INNES FOUNDATION | Director | 2016-10-01 | CURRENT | 2005-09-26 | Active | |
KNOWLEDGE TRANSFER NETWORK LIMITED | Director | 2014-09-25 | CURRENT | 2013-09-25 | Active | |
PLANT BIOSCIENCE LIMITED | Director | 2016-06-13 | CURRENT | 1994-02-09 | Active | |
ROSLIN BIOCENTRE LIMITED | Director | 2013-11-01 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
REDSHANK SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2008-01-09 | Active | |
ROYAL PHILHARMONIC SOCIETY(THE) | Director | 2014-11-19 | CURRENT | 1922-12-19 | Active | |
NEWCHURCH LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
HENNIG (U.K.) LIMITED | Director | 1991-05-08 | CURRENT | 1982-04-14 | Active | |
KEIT LIMITED | Director | 2017-10-01 | CURRENT | 2012-12-18 | Active | |
GREEN BIOLOGICS LIMITED | Director | 2008-04-29 | CURRENT | 2002-01-23 | Active | |
SUTCLIFFE SOLUTIONS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nicholas Ian Barsby on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIRBY | ||
DIRECTOR APPOINTED MR MASSIMO NORO | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC03 | Notification of United Kingdom Research and Innovation as a person with significant control on 2018-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-28 | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN THOMAS SCRASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARNSWORTH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 28/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ANNE BERNARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KATE RONAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIRBY | |
AP01 | DIRECTOR APPOINTED GRAHAM FARNSWORTH | |
CH01 | Director's details changed for Professor David Roy Dent on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH ANN KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MARION ANNE BERNARD | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID ROY DENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEDHOUSE | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM RUTHERFORD APPLETON LABORATORY HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN TAYLOR / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JULIET BATEMAN SIMON / 15/06/2016 | |
AP01 | DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY GUY MANNING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA CAULCOTT | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE LEWIS | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY GOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKMAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GEORGE CRONIN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED IAN COLIN TAYLOR | |
RES01 | ADOPT ARTICLES 21/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GORDON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA EDWARDS LIVERSIDGE / 16/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RUTHERFORD APPLETON LABORATORY HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DAVID ERIC EVANS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN SEEDHOUSE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN | |
AR01 | 16/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED DR SIMON ANDREW JACKMAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OVADIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/06/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHN YARROW / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OVADIA / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARRIS / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON SMITH / 16/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED | |
AP01 | DIRECTOR APPOINTED DR CELIA ANN CAULCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SCIENCE & TECHNOLOGY FACILITIES COUNCIL / 16/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, RUTHERFORD APPLETON LABORATORY, HARWELL SCIENCE & INNOVATION, CAMPUS DIDCOT, OX11 0QX | |
288a | DIRECTOR APPOINTED MR. DOUGLAS YARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS YARROW | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/07 | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
122 | S-DIV 20/10/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIVDE 10 0.1P 20/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECTRUM (LIMITED PARTNER) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |