Spectrum Medical Limited

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Spectrum Medical Limited

05956962•Private Limited With Share Capital

Ashville Business Park, Commerce Road, Gloucester, GL29SL
WebsiteEmail01242650120

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Incorporated

05/10/2006

Company Age

19 years

Directors

5

Employees

125

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Spectrum Medical Limited (05956962) is a private limited with share capital incorporated on 05/10/2006 (19 years old) and registered in gloucester, GL29SL. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Spectrum medical limited is a computer software company based out of harrier 4 meteor business park cheltenham road east, gloucester, gloucestershire, united kingdom.

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 05/10/2006
GL29SL
125 employees

Financial Overview

Total Assets

£118.67M

Liabilities

£30.83M

Net Assets

£87.84M

Turnover

£93.97M

Cash

£663.6K

Key Metrics

125

Employees

5

Directors

13

Shareholders

34

Patents

Board of Directors

3
J
jeremy charles hitchins
director
S
stephen brian turner
director
D
dean kevin haynes
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Resolution
Category:Resolution
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Legacy
Category:Capital
Date:27-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2017
Legacy
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Resolution
Category:Resolution
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-05-2012
Resolution
Category:Resolution
Date:14-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:27-08-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Resolution
Category:Resolution
Date:07-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:30-07-2009
Resolution
Category:Resolution
Date:29-07-2009
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Capital
Date:06-02-2008
Legacy
Category:Capital
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Legacy
Category:Capital
Date:29-01-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:22-03-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ashville Business Park, Commerce Road, Gloucester, Gloucestershire Gl2 9Sl, GL29SLRegistered
Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, GL29QL

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Contact

01242650120
eusales@spectrummedical.com
spectrummedical.com
Ashville Business Park, Commerce Road, Gloucester, GL29SL