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Specwood Limited BERKSHIRE

Founded in 1973, Specwood, classified under reg no. 01146287 is an active company. Currently registered at 190 Bath Road SL1 3XE, Berkshire the company has been in the business for fifty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-11-21 Specwood Limited is no longer carrying the name Ipsen Biopharm.

At the moment there are 2 directors in the the company, namely Lynne M. and Alexandre V.. In addition one secretary - Lynne M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Specwood Limited Address / Contact

Office Address 190 Bath Road
Office Address2 Slough
Town Berkshire
Post code SL1 3XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01146287
Date of Incorporation Mon, 19th Nov 1973
Industry Dormant Company
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Lynne M.

Position: Secretary

Appointed: 05 April 2022

Lynne M.

Position: Director

Appointed: 05 April 2022

Alexandre V.

Position: Director

Appointed: 28 May 2021

Re-Natta T.

Position: Director

Appointed: 28 May 2021

Resigned: 05 April 2022

Re-Natta T.

Position: Secretary

Appointed: 28 May 2021

Resigned: 05 April 2022

Lynne M.

Position: Director

Appointed: 15 October 2020

Resigned: 28 May 2021

Lynne M.

Position: Secretary

Appointed: 15 October 2020

Resigned: 28 May 2021

Catherine L.

Position: Director

Appointed: 15 October 2018

Resigned: 15 October 2020

Catherine L.

Position: Secretary

Appointed: 11 October 2018

Resigned: 15 October 2020

Robyn B.

Position: Secretary

Appointed: 31 May 2018

Resigned: 11 October 2018

Robyn B.

Position: Director

Appointed: 01 May 2018

Resigned: 11 October 2018

Isobel B.

Position: Director

Appointed: 27 March 2018

Resigned: 28 May 2021

Harout S.

Position: Director

Appointed: 08 December 2017

Resigned: 02 May 2018

Anthony S.

Position: Director

Appointed: 13 June 2017

Resigned: 28 March 2018

Jane P.

Position: Director

Appointed: 11 February 2016

Resigned: 13 June 2017

Jane P.

Position: Secretary

Appointed: 30 April 2015

Resigned: 31 May 2018

Jonathan B.

Position: Director

Appointed: 27 August 2014

Resigned: 22 December 2017

Edward B.

Position: Director

Appointed: 01 July 2013

Resigned: 11 February 2016

Edward B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 April 2015

Christian D.

Position: Director

Appointed: 02 December 2009

Resigned: 25 November 2014

John D.

Position: Director

Appointed: 30 October 2000

Resigned: 30 June 2013

Peter W.

Position: Director

Appointed: 30 October 2000

Resigned: 07 December 2001

Christian D.

Position: Director

Appointed: 22 October 1996

Resigned: 17 December 2001

John S.

Position: Director

Appointed: 22 October 1996

Resigned: 20 December 2001

Denis W.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 1994

John B.

Position: Director

Appointed: 14 October 1992

Resigned: 15 July 1993

Anthony G.

Position: Director

Appointed: 14 October 1992

Resigned: 13 October 2000

Alan B.

Position: Director

Appointed: 14 October 1992

Resigned: 18 October 2000

John D.

Position: Secretary

Appointed: 14 October 1992

Resigned: 30 June 2013

Alistair S.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ipsen Biopharm Limited from Wrexham, Wales. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipsen Biopharm Limited

Ash Road North Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UF, Wales

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01653765
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ipsen Biopharm November 21, 2001
Speywood Biopharm September 8, 2000
Porton Speywood April 12, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 26th, July 2023 		Free Download (4 pages)

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