BIOSPECTRUM LIMITED

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BIOSPECTRUM LIMITED

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Key Data

Status

Active

Company No.

11080821

Incorporation date

24/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire NG24 3JPCopy
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Latest events (Record since 24/11/2017)
dot icon28/03/2026
Memorandum and Articles of Association
dot icon28/03/2026
Resolutions
dot icon20/03/2026
Appointment of Mr Nathan Pettitt as a director on 2026-03-12
dot icon20/03/2026
Appointment of Mr Stephen Mark Arundel as a director on 2026-03-12
dot icon19/03/2026
Termination of appointment of Mary Frances Mcquilkin as a director on 2026-03-12
dot icon19/03/2026
Termination of appointment of Charles Mcquilkin as a director on 2026-03-12
dot icon19/03/2026
Termination of appointment of Brett Lamper as a director on 2026-03-12
dot icon19/03/2026
Termination of appointment of Mohamad Wasim Mahmalji as a director on 2026-03-12
dot icon19/03/2026
Appointment of Tom Nichlas Essner as a director on 2026-03-12
dot icon18/03/2026
Notification of Addlife Ab as a person with significant control on 2026-03-12
dot icon27/02/2026
Cessation of Penelope Ann Mcquilkin as a person with significant control on 2026-02-26
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon16/01/2026
Statement of capital following an allotment of shares on 2026-01-02
dot icon23/12/2025
-
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon09/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon02/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon14/05/2025
Appointment of Mary Mcquilkin as a director on 2023-11-02
dot icon14/05/2025
Appointment of Charles Mcquilkin as a director on 2023-11-02
dot icon23/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon09/11/2023
Memorandum and Articles of Association
dot icon09/11/2023
Resolutions
dot icon03/11/2023
Appointment of Mr Jack Robb-Eadie as a director on 2023-11-02
dot icon20/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon02/10/2023
Appointment of Mr Mohamad Wasim Mahmalji as a director on 2023-10-02
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon06/07/2023
Change of share class name or designation
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-10-12
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon22/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon18/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-06
dot icon12/10/2022
Confirmation statement made on 2022-09-03 with updates
dot icon16/09/2022
Statement of capital following an allotment of shares on 2022-04-06
dot icon15/08/2022
Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 2022-08-15
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon03/09/2021
Appointment of Mr Brett Lamper as a director on 2021-04-16
dot icon05/05/2021
Resolutions
dot icon05/05/2021
Memorandum and Articles of Association
dot icon19/04/2021
Statement of capital following an allotment of shares on 2021-04-16
dot icon16/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon13/11/2020
Director's details changed for Mrs Penelope Mcquilkin on 2020-11-13
dot icon13/11/2020
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 2020-11-13
dot icon10/08/2020
Total exemption full accounts made up to 2020-06-30
dot icon21/02/2020
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 2020-02-21
dot icon21/02/2020
Director's details changed for Mrs Penelope Mcquilkin on 2020-02-21
dot icon21/02/2020
Secretary's details changed for Penelope Ann Mcquilkin on 2020-02-21
dot icon21/02/2020
Director's details changed for Mr Adam Peter Mcquilkin on 2020-02-21
dot icon21/02/2020
Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 2020-02-21
dot icon22/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon26/07/2019
Accounts for a dormant company made up to 2018-06-30
dot icon03/07/2019
Current accounting period shortened from 2018-11-30 to 2018-06-30
dot icon03/01/2019
Correction of a Director's date of birth incorrectly stated on incorporation / mrs penelope mcquilkin
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon30/10/2018
Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 2018-09-30
dot icon30/10/2018
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 2018-10-30
dot icon17/09/2018
Appointment of Penelope Ann Mcquilkin as a secretary on 2018-09-17
dot icon17/09/2018
Termination of appointment of Charles Mcquilkin as a director on 2018-09-17
dot icon17/09/2018
Termination of appointment of Mary Mcquilkin as a director on 2018-09-17
dot icon17/09/2018
Termination of appointment of Mary Frances Mcquilkin as a secretary on 2018-09-17
dot icon27/06/2018
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 2018-06-27
dot icon27/06/2018
Appointment of Mr Adam Peter Mcquilkin as a director on 2018-06-27
dot icon27/06/2018
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 2018-06-27
dot icon02/06/2018
Appointment of Miss Mary Frances Mcquilkin as a secretary on 2018-06-01
dot icon24/11/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+271.65 % *

* during past year

Cash in Bank

£98,336.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
240.60K
-
0.00
102.21K
-
2022
6
261.68K
-
0.00
26.46K
-
2023
6
403.94K
-
0.00
98.34K
-
2023
6
403.94K
-
0.00
98.34K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

403.94K £Ascended54.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.34K £Ascended271.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robb-Eadie, Jack
Director
02/11/2023 - Present
1
Mcquilkin, Penelope Ann
Director
24/11/2017 - Present
3
Pettitt, Nathan
Director
12/03/2026 - Present
14
Lamper, Brett
Director
16/04/2021 - 12/03/2026
1
Mcquilkin, Adam Peter
Director
27/06/2018 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIOSPECTRUM LIMITED

BIOSPECTRUM LIMITED is an(a) Active company incorporated on 24/11/2017 with the registered office located at Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire NG24 3JP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSPECTRUM LIMITED?

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BIOSPECTRUM LIMITED is currently Active. It was registered on 24/11/2017 .

Where is BIOSPECTRUM LIMITED located?

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BIOSPECTRUM LIMITED is registered at Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire NG24 3JP.

What does BIOSPECTRUM LIMITED do?

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BIOSPECTRUM LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does BIOSPECTRUM LIMITED have?

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BIOSPECTRUM LIMITED had 6 employees in 2023.

What is the latest filing for BIOSPECTRUM LIMITED?

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The latest filing was on 28/03/2026: Memorandum and Articles of Association.