Biospectrum Limited
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 and is classified as Small.
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
£2.70M
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
68
Document Name
Category
Date
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 Months4
60 Months17
Risk Assessment
low risk
International Score
Future Factor
good
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
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