Spectrum (Limited Partner) Ltd

Active04409886 Private limited company
Incorporated
5 April 2002 (24 years)
Previously known as
Spectrum (General Partner) Limited (until 28 July 2021)
Industry
Other business support service activities n.e.c. (82990)
General public administration activities (84110)
Directors
Owned by
United Kingdom Research and Innovation
Accounts type
Dormant
Region
South East
Address
C/o Carly Lewis Stfc Innovations Ltd
Rutherford Appleton Laboratory
Harwell Campus
Oxford
OX11 0QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Abbey Court Management (Owners) Limited, Bemerton Community Limited
British
Born June 1960 (66)
Director · Appointed 30 August 2023
Also at Teratech Components Limited · more companies
British,Italian
Born August 1968 (58)
Director · Appointed 15 October 2015
Also at Babraham Research Campus Limited, Plant Bioscience Limited, QI Partners · more companies
British
Born September 1963 (63)
Officer history (42 former)
13 March 2026
Resigned Aldwych Secretaries Limited as Corporate Secretary
15 May 2024
Appointed Barsby, Nicholas Ian as Director
15 May 2024
Resigned Scrase, Alan Thomas as Director
30 August 2023
Appointed Noro, Massimo as Director
30 August 2023
Resigned Kirby, Elizabeth Ann, Dr as Director
1 September 2021
Resigned Farnsworth, Graham as Director
1 September 2021
Appointed Scrase, Alan Thomas as Director
1 November 2019
Appointed Kirby, Elizabeth Ann, Dr as Director
31 October 2019
Resigned Ronayne, Kate as Director
1 July 2019
Resigned Manning, Kingsley Guy as Director
1 July 2019
Resigned Taylor, Ian Colin as Director
1 July 2019
Resigned Bernard, Marion Anne as Director
1 July 2019
Resigned Sutcliffe, Sean George Cronin as Director
1 July 2019
Resigned Dent, David Roy as Director
1 July 2019
Resigned Lawrence, David Kenneth, Dr as Director
1 July 2019
1 July 2019
Resigned Simon, Ann Juliet Bateman, Dr as Director
30 January 2019
Appointed Farnsworth, Graham as Director
3 October 2018
Appointed Ronayne, Kate as Director
3 October 2018
Resigned Kirby, Elizabeth Ann, Dr as Director
4 July 2018
Resigned Bestwick, Timothy David, Dr as Director
4 July 2018
Appointed Kirby, Elizabeth Ann, Dr as Director
16 February 2018
Appointed Bernard, Marion Anne as Director
31 January 2018
Appointed Marston, Fiona Angela Olinda, Dr as Director
31 January 2018
Appointed Dent, David Roy as Director
31 October 2017
Resigned Martin, Christopher John as Director
7 July 2017
Resigned Seedhouse, Andrew John as Director
15 October 2015
Appointed Lewis, Karen Jane, Dr as Director
15 October 2015
Resigned Caulcott, Celia Ann, Dr as Director
7 July 2015
Appointed Manning, Kingsley Guy as Director
3 July 2015
Appointed Simon, Ann Juliet Bateman, Dr as Director
1 April 2015
Appointed Lawrence, David Kenneth, Dr as Director
22 October 2014
Resigned Foden, Susan Elizabeth, Dr as Director
22 October 2014
Resigned Mawson, Alan, Dr as Director
22 October 2014
Resigned Evans, David Eric as Director
22 October 2014
Resigned Buckley Golder, Ian Mark, Dr as Director
1 June 2014
Appointed Sutcliffe, Sean George Cronin as Director
30 May 2014
Resigned Jackman, Simon Andrew, Dr as Director
21 January 2014
Appointed Taylor, Ian Colin as Director
15 October 2013
Resigned Gordon Smith, Bruce, Dr as Director
15 October 2013
Resigned Liversidge, Pamela Edwards as Director
21 July 2011
Appointed Seedhouse, Andrew John as Director
21 July 2011
Resigned Harris, David John, Mr. as Director
4 May 2011
Appointed Martin, Christopher John as Director
4 May 2011
Appointed Evans, David Eric as Director
4 May 2011
Resigned Owen, David Andrew Arlwydd, Dr as Director
19 October 2010
Appointed Bestwick, Timothy David, Dr as Director
19 October 2010
Appointed Jackman, Simon Andrew, Dr as Director
19 October 2010
19 October 2010
19 October 2010
Resigned Ovadia, David Craig as Director
19 October 2010
Resigned Dart, Edward Charles, Dr as Director
12 April 2010
Appointed Aldwych Secretaries Limited as Corporate Secretary
12 April 2010
Resigned Central Laboratory Innovation And Knowledge Transfer Limited as Corporate Secretary
4 May 2009
Appointed Caulcott, Celia Ann, Dr as Director
29 January 2009
Resigned Yarrow, Douglas John, Mr. as Director
30 October 2008
Resigned Yarrow, Douglas John, Mr. as Director
16 June 2008
Appointed Yarrow, Douglas John, Mr. as Director
31 July 2007
31 July 2007
Resigned Wood, John Vivian, Professor as Director
27 July 2006
Appointed Liversidge, Pamela Edwards as Director
28 July 2005
Appointed Harris, David John, Mr. as Director
28 July 2005
Resigned Jenden, Michael, Dr as Director
30 April 2005
Resigned Robinson, Geoffrey Walter, Dr as Director
25 April 2005
Appointed Owen, David Andrew Arlwydd, Dr as Director
28 January 2005
Appointed Foden, Susan Elizabeth, Dr as Director
30 September 2004
Resigned Stephen Keen, Peter as Director
17 September 2004
Appointed Dart, Edward Charles, Dr as Director
17 September 2004
Appointed Yarrow, Douglas John, Mr. as Director
9 July 2004
Appointed Jenden, Michael, Dr as Director
8 July 2004
Resigned Earwicker, Martin John as Director
15 December 2003
Appointed Ovadia, David Craig as Director
24 November 2003
Resigned Tricker, Michael John, Dr as Director
30 April 2002
Appointed Wood, John Vivian, Professor as Director
30 April 2002
Appointed Earwicker, Martin John as Director
30 April 2002
Appointed Randall, Geoffrey Luigi Paulo, Dr as Director
30 April 2002
Appointed Robinson, Geoffrey Walter, Dr as Director
30 April 2002
Appointed Gordon Smith, Bruce, Dr as Director
30 April 2002
Appointed Stephen Keen, Peter as Director
30 April 2002
Appointed Buckley Golder, Ian Mark, Dr as Director
30 April 2002
Appointed Central Laboratory Innovation And Knowledge Transfer Limited as Corporate Secretary
30 April 2002
Appointed Mawson, Alan, Dr as Director
30 April 2002
Appointed Tricker, Michael John, Dr as Director
30 April 2002
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
30 April 2002
Resigned Philsec Limited as Corporate Nominee Secretary
5 April 2002
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
5 April 2002
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

United Kingdom Research and Innovation
Legal person · Notified 1 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Government Department

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
13 March 2026Termination of appointment of a secretary
22 December 2025Accounts for a dormant company31 March 2025
24 June 2025Confirmation statement with no updates16 June 2025
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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