Company Profile
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SmallBiospectrum Limited
11080821•Private Limited With Share Capital
Unit 9 Halifax Court, Fernwood Business Park, Newark, NG243JP
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Incorporated
24/11/2017
Company Age
8 years
Directors
7
Employees
14
SIC Code
86101
Risk
low risk
Company Overview
Registration, classification & business activity
Biospectrum Limited (11080821) is a private limited with share capital incorporated on 24/11/2017 (8 years old) and registered in newark, NG243JP. The company operates under SIC code 86101 - hospital activities.
Biospectrum provides innovative medical devices in urology, gyn and ent including scopesafe, piezotome & vesolock.
Private Limited With Share Capital
SIC: 86101
Small
Incorporated 24/11/2017
NG243JP
14 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£729.5K
Net Assets
£1.18M
Est. Turnover
£4.80M
AI Estimated
Unreported
Cash
£176.9K
Key Metrics
14
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2026
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Resolution
Category:Resolution
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2019
Legacy
Category:Miscellaneous
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2018
Incorporation Company
Category:Incorporation
Date:24-11-2017
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months19
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/09/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire Ng24 3Jp, NG243JPRegistered
Related Companies
10
Contact
Unit 9 Halifax Court, Fernwood Business Park, Newark, NG243JP