Website & contact details
- Group website
- The site of this company’s group or brand.
Spatone Limited
- Incorporated
- 10 October 1986 (40 years)
- Industry
- Water collection, treatment and supply (36000) Wholesale of pharmaceutical goods (46460)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Nelsons House83 ParksideWimbledonLondonSW19 5LP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British,Irish
Born August 1969 (57)
Director · Appointed 17 November 2025
British
Born May 1970 (56)
Director · Appointed 11 February 2003
British
Born April 1965 (61)
Director · Appointed 11 February 2003
British
Born July 1962 (64)
Officer history (13 former)
29 April 2026
10 December 2025
30 November 2025
17 November 2025
1 July 2021
1 January 2021
31 December 2020
25 January 2017
31 January 2015
Resigned Dicks, Karen Dawn as Secretary
31 January 2015
21 November 2012
21 November 2012
Appointed Dicks, Karen Dawn as Secretary
21 November 2012
21 November 2012
30 June 2006
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Resigned Rowlands, Josephine Ann as Director
11 February 2003
Resigned Rowlands, Josephine Ann as Secretary
11 February 2003
Resigned Rowlands, Anthony Taylor as Director
30 January 2003
Appointed Rowlands, Josephine Ann as Director
9 December 1997
21 November 1997
Resigned Wood, Gordon Alexander as Director
1 July 1997
31 January 1997
Appointed Wood, Gordon Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03879349
Former controllers (2)
21 July 2016
21 July 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 30 November 2025 | Termination of appointment of a director |
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