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Biospectrum Limited (reg no 11080821) is a private limited company incorporated on 2017-11-24 in England. This enterprise was registered at Unit 9 Halifax Court, Fernwood Business Park, Newark NG24 3JP. Biospectrum Limited operates Standard Industrial Classification code: 86101 which stands for "hospital activities", Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name	Biospectrum Limited
Number	11080821
Date of Incorporation:	24th November 2017
End of financial year:	30 June
Address:	Unit 9 Halifax Court, Fernwood Business Park, Newark, NG24 3JP
SIC code:	86101 - Hospital activities 86210 - General medical practice activities

As for the 5 directors that can be found in the enterprise, we can name: Jack R. (appointed on 02 November 2023), Mohamad M. (appointment date: 02 October 2023), Brett L. (appointed on 16 April 2021). 1 secretary is present as well: Penelope M. (appointed on 17 September 2018). The Companies House lists 1 person of significant control - Penelope M., the single professional in the company who owns 1/2 or less of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	219,352	334,752	370,222	481,028	658,554
Total Assets Less Current Liabilities	100	37,753	296,420	287,553	311,222	445,785

People with significant control

Penelope M.

24 November 2017

Nature of control:	significiant influence or control 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2023 \| resolution	Free Download (5 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2023 \| incorporation	Free Download (15 pages)
(AP01) On November 2, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
(AP01) On October 2, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 8, 2023: 140.00 GBP filed on: 15th, September 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates September 3, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 16, 2023: 136.00 GBP filed on: 27th, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 12, 2022: 120.00 GBP filed on: 27th, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 3, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 6, 2022: 136.00 GBP filed on: 16th, September 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control August 15, 2022 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
(AP01) On April 16, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 3, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on April 16, 2021: 111.00 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 14, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On November 13, 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 9, Halifax Court Fernwood Business Park Fernwood Newark Nottinghamshire NG24 3JP England to Unit 9 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP on November 13, 2020 filed on: 13th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control February 21, 2020 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 16 Sherwood Energy Village Network Centre Ollerton Newark NG22 9FD England to Unit 9, Halifax Court Fernwood Business Park Fernwood Newark Nottinghamshire NG24 3JP on February 21, 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
(CH01) On February 21, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 21, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH03) On February 21, 2020 secretary's details were changed filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 14, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from November 30, 2018 to June 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 30, 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark Notts. NG22 9FD England to Unit 16 Sherwood Energy Village Network Centre Ollerton Newark NG22 9FD on October 30, 2018 filed on: 30th, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 17, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 17, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 17, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AP03) On September 17, 2018 - new secretary appointed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark NG22 9FD England to Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark Notts. NG22 9FD on June 27, 2018 filed on: 27th, June 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Jack's Barn Norwell Woodhouse Newark Notts. NG23 6NG United Kingdom to Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark NG22 9FD on June 27, 2018 filed on: 27th, June 2018 \| address	Free Download (1 page)
(AP01) On June 27, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP03) On June 1, 2018 - new secretary appointed filed on: 2nd, June 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2017 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on November 24, 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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