SPECTRA THERAPEUTICS LIMITED
TAYLORS COTTAGE TOP LANE, GOULCEBY, LOUTH LN11 9UB- Active
- Private Limited Company
- Company No. 12704652
- Last Updated: 01 Mar 2024
Company Profile
SPECTRA THERAPEUTICS LIMITED was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LOUTH. SPECTRA THERAPEUTICS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | SPECTRA THERAPEUTICS LIMITED |
|---|---|
| Company number | 12704652 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAYLORS COTTAGE TOP LANE GOULCEBY LOUTH LN11 9UB |
|---|---|
| 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 |
|---|---|
| Mr Edward Brewerton Nationality: British |
Dates: Monday, June 29, 2020 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Jabez Charlton Nationality: British |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthias Joshua Charlton Nationality: British |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECTRA THERAPEUTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA THERAPEUTICS LIMITED | 29 Jun 2020 |