Spectrum Medical Limited

Active05956962 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Bcomp 305 Limited (until 14 December 2006)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South West
Address
Ashville Business Park
Commerce Road
Gloucester
GL2 9SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born November 1967
Director · Appointed 31 January 2007
British
Born February 1954 (72)
Secretary · Appointed 11 December 2006
British
Director · Appointed 11 December 2006
British
Born November 1965
Director · Appointed 11 December 2006
British
Born July 1959 (67)
Officer history (2 former)
26 October 2022
Appointed Haynes, Dean Kevin as Director
31 January 2007
Appointed Hitchins, Jeremy Charles, Mr. as Director
11 December 2006
Appointed Drain, Mark Peter as Secretary
11 December 2006
Appointed Drain, Mark Peter as Director
11 December 2006
Appointed Turner, Stephen Brian as Director
11 December 2006
Resigned Bpe Secretaries Limited as Corporate Secretary
11 December 2006
Resigned Garnett, Margaret Anne as Director
5 October 2006
Appointed Bpe Secretaries Limited as Corporate Secretary
5 October 2006
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Limited By Shares
Reg. no. 09762837

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Quark Bidco Limited Owns 75–100% of shares
Spectrum Medical Group Limited Owns 25–50% of shares
Spectrum Medical International Limited In liquidationOwns 75–100% of shares
Spectrum Medical Limited This company Owns 75–100% of shares
Track Group Holdings Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates9 March 2026
4 March 2026Director's details changed
30 September 2025Full accounts31 December 2024
31 March 2025Registration of a charge
Show all 116 filings

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