SPECTRUM BIOMEDICAL UK LIMITED
UNIT 5 CENTURY COURT, WESTCOTT VENTURE PARK, AYLESBURY HP18 0XB- Active
- Private Limited Company
- Company No. 11544382
- Last Updated: 01 Mar 2024
Company Profile
SPECTRUM BIOMEDICAL UK LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in AYLESBURY. SPECTRUM BIOMEDICAL UK LIMITED has the status: Active and it's listed in the following category: Growing of spices, aromatic, drug and pharmaceutical crops. This Private Limited Company has been operating for 6 years 2 months and 11 days.
| Name | SPECTRUM BIOMEDICAL UK LIMITED |
|---|---|
| Company number | 11544382 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CENTURY COURT WESTCOTT VENTURE PARK AYLESBURY HP18 0XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beckley Canopy Therapeutics Limited Beckley, OX3 9SY |
Dates: Monday, January 21, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beckley Canopy Therapeutics Limited Beckley, OX3 9SY |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Canopy Growth Corporation Hershey Drive, K7A0A8 |
Dates: Thursday, August 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Canopy Growth Corporation K7A0A8 |
Dates: Thursday, August 30, 2018 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM BIOMEDICAL UK LIMITED | 30 Aug 2018 |
| SPECTRUM CANOPY UK LIMITED | 29 Oct 2018 |