Spectrum (limited Partner) Ltd in Rutherford Appleton Laboratory, Harwell Campus OXFORD

Spectrum (limited Partner) Ltd OXFORD

Founded in 2002, Spectrum ( Partner), classified under reg no. 04409886 is an active company. Currently registered at C/o Carly Lewis Stfc Innovations Ltd OX11 0QX, Oxford the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 28th Jul 2021 Spectrum (limited Partner) Ltd is no longer carrying the name Spectrum (general Partner).

The firm has 3 directors, namely Massimo N., Alan S. and Karen L.. Of them, Karen L. has been with the company the longest, being appointed on 15 October 2015 and Massimo N. has been with the company for the least time - from 30 August 2023. As of 10 June 2024, there were 37 ex directors - Elizabeth K., Graham F. and others listed below. There were no ex secretaries.

Spectrum (limited Partner) Ltd Address / Contact

Office Address	C/o Carly Lewis Stfc Innovations Ltd
Office Address2	Rutherford Appleton Laboratory, Harwell Campus
Town	Oxford
Post code	OX11 0QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04409886
Date of Incorporation	Fri, 5th Apr 2002
Industry	General public administration activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (204 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Massimo N.

Position: Director

Appointed: 30 August 2023

Alan S.

Position: Director

Appointed: 01 September 2021

Karen L.

Position: Director

Appointed: 15 October 2015

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2010

Elizabeth K.

Position: Director

Appointed: 01 November 2019

Resigned: 30 August 2023

Graham F.

Position: Director

Appointed: 30 January 2019

Resigned: 01 September 2021

Kate R.

Position: Director

Appointed: 03 October 2018

Resigned: 31 October 2019

Elizabeth K.

Position: Director

Appointed: 04 July 2018

Resigned: 03 October 2018

Marion B.

Position: Director

Appointed: 16 February 2018

Resigned: 01 July 2019

Fiona M.

Position: Director

Appointed: 31 January 2018

Resigned: 01 July 2019

David D.

Position: Director

Appointed: 31 January 2018

Resigned: 01 July 2019

Kingsley M.

Position: Director

Appointed: 07 July 2015

Resigned: 01 July 2019

Ann S.

Position: Director

Appointed: 03 July 2015

Resigned: 01 July 2019

David L.

Position: Director

Appointed: 01 April 2015

Resigned: 01 July 2019

Sean S.

Position: Director

Appointed: 01 June 2014

Resigned: 01 July 2019

Ian T.

Position: Director

Appointed: 21 January 2014

Resigned: 01 July 2019

Andrew S.

Position: Director

Appointed: 21 July 2011

Resigned: 07 July 2017

David E.

Position: Director

Appointed: 04 May 2011

Resigned: 22 October 2014

Christopher M.

Position: Director

Appointed: 04 May 2011

Resigned: 31 October 2017

Simon J.

Position: Director

Appointed: 19 October 2010

Resigned: 30 May 2014

Timothy B.

Position: Director

Appointed: 19 October 2010

Resigned: 04 July 2018

Celia C.

Position: Director

Appointed: 04 May 2009

Resigned: 15 October 2015

Douglas Y.

Position: Director

Appointed: 16 June 2008

Resigned: 30 October 2008

Colin W.

Position: Director

Appointed: 31 July 2007

Resigned: 19 October 2010

Pamela L.

Position: Director

Appointed: 27 July 2006

Resigned: 15 October 2013

David H.

Position: Director

Appointed: 28 July 2005

Resigned: 21 July 2011

David O.

Position: Director

Appointed: 25 April 2005

Resigned: 04 May 2011

Susan F.

Position: Director

Appointed: 28 January 2005

Resigned: 22 October 2014

Edward D.

Position: Director

Appointed: 17 September 2004

Resigned: 19 October 2010

Douglas Y.

Position: Director

Appointed: 17 September 2004

Resigned: 29 January 2009

Michael J.

Position: Director

Appointed: 09 July 2004

Resigned: 28 July 2005

David O.

Position: Director

Appointed: 15 December 2003

Resigned: 19 October 2010

Central Laboratory Innovation And Knowledge Transfer Limited

Position: Corporate Secretary

Appointed: 30 April 2002

Resigned: 12 April 2010

Martin E.

Position: Director

Appointed: 30 April 2002

Resigned: 08 July 2004

Bruce G.

Position: Director

Appointed: 30 April 2002

Resigned: 15 October 2013

Geoffrey R.

Position: Director

Appointed: 30 April 2002

Resigned: 19 October 2010

Michael T.

Position: Director

Appointed: 30 April 2002

Resigned: 24 November 2003

Peter S.

Position: Director

Appointed: 30 April 2002

Resigned: 30 September 2004

Alan M.

Position: Director

Appointed: 30 April 2002

Resigned: 22 October 2014

John W.

Position: Director

Appointed: 30 April 2002

Resigned: 31 July 2007

Ian B.

Position: Director

Appointed: 30 April 2002

Resigned: 22 October 2014

Geoffrey R.

Position: Director

Appointed: 30 April 2002

Resigned: 30 April 2005

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2002

Resigned: 30 April 2002

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 April 2002

Resigned: 30 April 2002

Company previous names

Spectrum (general Partner)	July 28, 2021

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2021	incorporation	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 21st, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 26th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 10th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (16 pages)
363s	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (16 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (14 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (14 pages)
363(288)	Tue, 4th Sep 2007 Annual return (Registered office changed on 04/09/07)	annual return
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2004	incorporation	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2002	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2002	incorporation	Free Download (29 pages)

Spectrum (limited Partner) Ltd OXFORD

Spectrum (limited Partner) Ltd Address / Contact

Company Information / Profile

Company staff

Massimo N.

Alan S.

Karen L.

Aldwych Secretaries Limited

Elizabeth K.

Graham F.

Kate R.

Elizabeth K.

Marion B.

Fiona M.

David D.

Kingsley M.

Ann S.

David L.

Sean S.

Ian T.

Andrew S.

David E.

Christopher M.

Simon J.

Timothy B.

Celia C.

Douglas Y.

Colin W.

Pamela L.

David H.

David O.

Susan F.

Edward D.

Douglas Y.

Michael J.

David O.

Central Laboratory Innovation And Knowledge Transfer Limited

Martin E.

Bruce G.

Geoffrey R.

Michael T.

Peter S.

Alan M.

John W.

Ian B.

Geoffrey R.

Philsec Limited

Meaujo Incorporations Limited

Company previous names

Company filings

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