Menna Overview
Here’s a quick overview of BIOSPECTRUM LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2017.
BIOSPECTRUM LIMITED
- Company statusactive
- Company No11080821
- Age8 years 8 months Incorporated 24 November 2017
- Officers8
Address
Unit 9 Halifax Court, Fernwood Business Park, Newark, Nottinghamshire, NG24 3JP, England
BIOSPECTRUM LIMITED is an active company incorporated on 24 November 2017 and based in Newark, Nottinghamshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities, 86210 General medical practice activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 16 Jan 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCQUILKIN, Penelope Ann | secretary | 17 Sept 2018 | |
| LAMPER, Brett | director | Jun 1984 | 16 Apr 2021 |
| MAHMALJI, Mohamad Wasim | director | Apr 1982 | 02 Oct 2023 |
| MCQUILKIN, Adam Peter | director | Jun 1967 | 27 Jun 2018 |
| MCQUILKIN, Charles | director | Feb 1997 | 02 Nov 2023 |
| MCQUILKIN, Mary Frances | director | May 1995 | 02 Nov 2023 |
| MCQUILKIN, Penelope Ann | director | May 1967 | 24 Nov 2017 |
| ROBB-EADIE, Jack Stuart | director | Aug 1985 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Ann Mcquilkin | May 1967 | 24 Nov 2017 |
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MCQUILKIN, Adam Peter are mutual persons.
MCQUILKIN, Adam Peter are mutual persons.
MEDI HIRE SOLUTIONS LTD
LAMPER, Brett, MCQUILKIN, Adam Peter are mutual persons.
BIOSPECTRUM HOLDINGS LIMITED
MAHMALJI, Mohamad Wasim, MCQUILKIN, Adam Peter, MCQUILKIN, Mary Frances, ROBB-EADIE, Jack Stuart are mutual persons.
REACH LEARNING DISABILITY
MCQUILKIN, Adam Peter are mutual persons.
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Here’s a quick overview of BIOSPECTRUM LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2017.