SPECTRUM BIOMEDICAL UK LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM BIOMEDICAL UK LIMITED
COMPANY NUMBER
11544382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01280 -
Growing of spices, aromatic, drug and pharmaceutical crops
INCORPORATION DATE
30/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2018
29/10/2018
SPECTRUM CANOPY UK LIMITED
AYLESBURY
HP18 0XB
29 Cambridge Road
Walton-on-thames
Surrey
KT12 2DP
Unit 5 Century Court
Westcott Venture Park
Aylesbury
HP18 0XB
HP18 0XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPY GROWTH CORPORATION | N/A | N/A |
| SPECTRUM BIOMEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Matthias Glaser (931778783) Appointed |
| 04/01/2024 | Julie Ann Brunker (931491615) has left the board |
Credit Risk Overview
Want to learn more about SPECTRUM BIOMEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM BIOMEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM BIOMEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2018 - 20/03/2020 (1 years and 6 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
30/08/2018 - 21/01/2019 (4 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPY GROWTH CORPORATION | N/A | N/A |
| SPECTRUM BIOMEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Matthias Glaser (931778783) Appointed |
| 04/01/2024 | Julie Ann Brunker (931491615) has left the board |
| 29/11/2023 | New Accounts filed |
| 25/10/2023 | Trine Katborg Davidsen (926816764) has left the board |
| 23/10/2023 | New Board Member Julie Ann Brunker (931491615) Appointed |
| 23/10/2023 | Paul Leopold Steckler (926243477) has left the board |
| 23/10/2023 | New Board Member Christelle Gedeon (931491663) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Cosmo Birdie Feilding Mellen (922346882) has left the board |
| 26/03/2020 | New Board Member Erik Storgaard (926345305) Appointed |
| 26/03/2020 | New Board Member Trine Katborg Davidsen (926816764) Appointed |
| 26/03/2020 | Phillip Stephen Shaer (924992072) has left the board |
| 26/03/2020 | Marc Wayne (924222037) has left the board |
| 25/12/2019 | Michael Norris (926099360) has left the board |
| 22/11/2019 | Marc Wayne (925467453) has left the board |
| 22/11/2019 | New Board Member Marc Wayne (924222037) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 30/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Paul Leopold Steckler (926243477) Appointed |
| 09/08/2019 | Pierre Debs (924992073) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Company Secretary Michael Norris (926099360) Appointed |
| 01/08/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 11/06/2019 | Cosmo Feilding Mellen (925470979) has left the board |
| 11/06/2019 | New Board Member Cosmo Birdie Feilding Mellen (922346882) Appointed |
| 30/01/2019 | New Board Member Marc Wayne (925467453) Appointed |
| 30/01/2019 | Timothy Rob Saunders (924992071) has left the board |
| 30/01/2019 | Mark Anthony Zekulin (924992070) has left the board |
| 30/01/2019 | Bruce Linton (924992069) has left the board |
| 30/01/2019 | New Board Member Cosmo Feilding Mellen (925470979) Appointed |
| 03/10/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 03/10/2018 | DENTONS SECRETARIES LIMITED (925041478) has left the board |
| 18/09/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (925041478) Appointed |
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