Company Information for SPECTROMICS LIMITED
THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1AD,
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Company Registration Number
08971210
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SPECTROMICS LIMITED | ||
Legal Registered Office | ||
THE ZINC BUILDING VENTURA PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD Other companies in M13 | ||
Previous Names | ||
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Company Number | 08971210 | |
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Company ID Number | 08971210 | |
Date formed | 2014-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 15:26:42 |
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Registered address | Last known status | Formation date | ||
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SPECTROMICS (2) LIMITED | CTF 46 GRAFTON STREET MANCHESTER UNITED KINGDOM M13 9NT | Dissolved | Company formed on the 2014-03-07 |
Officer | Role | Date Appointed |
---|---|---|
RONALD NEIL BUTLER |
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IAN MICHAEL RIORDEN GEORGE |
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ROYSTON GOODACRE |
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MATTHEW UPTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRIFIELD CENTRE LTD | Director | 2017-12-22 | CURRENT | 2017-12-19 | Liquidation | |
ENDOMAGNETICS LTD | Director | 2017-08-01 | CURRENT | 2007-04-26 | Active | |
XERION HEALTHCARE LIMITED | Director | 2015-08-19 | CURRENT | 2015-03-16 | Liquidation | |
NWV MANAGEMENT LIMITED | Director | 2014-08-21 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IMRG CONSULTING LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-26 | |
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-12 | Active | |
SPECTROMICS (2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 7,385.40 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
11/04/23 STATEMENT OF CAPITAL GBP 117495 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Neil Butler on 2017-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 167.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O V J Hancock & Co. Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Core Technology Facility 46 Grafton Street Manchester M13 9NT | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 167.85 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 167.85 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Matthew Upton on 2015-04-22 | |
RES15 | CHANGE OF NAME 09/06/2014 | |
CERTNM | Company name changed spectromics (manchester) LIMITED\certificate issued on 10/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/04/14 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 117.65 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTROMICS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SPECTROMICS LIMITED 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. |