SPD Development Company Limited

Active06032177 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
P&C JV Limited (until 11 May 2007)
Alnery No. 2665 Limited (until 19 March 2007)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Elizabeth Eileen Desmond
Fiona Jane Clancy
Owned by
SPD Swiss Precision Diagnostics GMBH
Accounts type
Full
Region
East of England
Address
Stannard Way
Priory Business Park
Bedford
MK44 3UP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Desmond, Elizabeth Eileen
Director · Appointed 1 April 2023
Irish
Born October 1969 (57)
Director · Appointed 10 February 2022
British
Born April 1970 (56)
Clancy, Fiona Jane
Director · Appointed 9 September 2014
British
Born May 1974 (52)
Alaluf, Simon, Dr
Director · Appointed 3 March 2010
British
Born June 1970 (56)
Officer history (20 former)
1 April 2023
Appointed Desmond, Elizabeth Eileen as Director
2 December 2022
Resigned Hart, Steven Christopher as Director
10 February 2022
Appointed Cawley, Geoffrey Thomas as Director
31 December 2021
Resigned Hussain, Asif as Director
15 April 2021
Appointed Hussain, Asif as Director
16 March 2021
Resigned Johnson, Sarah Rosemary, Dr as Director
26 February 2018
Appointed Johnson, Sarah Rosemary, Dr as Director
9 January 2018
Resigned Wilson, Stewart as Director
22 July 2016
Resigned Davis, Alistair as Secretary
19 September 2014
Resigned Gittins, Mark as Director
9 September 2014
Appointed Clancy, Fiona Jane as Director
9 September 2014
Appointed Hart, Steven Christopher as Director
9 September 2014
Appointed Davis, Alistair as Secretary
21 August 2014
Resigned Winfield, Joanne as Secretary
20 January 2014
Resigned Payne, William as Director
1 May 2013
Appointed Wilson, Stewart as Director
1 May 2013
Appointed Payne, William as Director
9 March 2012
Resigned Keefe, Phillip as Director
17 January 2012
Resigned Firth, Brian as Director
3 November 2011
Resigned Nunn, Julie as Director
17 October 2011
Appointed Gittins, Mark as Director
17 March 2010
Appointed Winfield, Joanne as Secretary
3 March 2010
Appointed Keefe, Phillip as Director
3 March 2010
Appointed Alaluf, Simon, Dr as Director
3 March 2010
Appointed Nunn, Julie as Director
3 March 2010
Resigned Polka, Hazel Nadyezhda as Secretary
3 March 2010
Resigned Polka, Hazel Nadyezhda as Director
22 October 2009
Resigned Guitart, Riccardo as Director
14 October 2009
Resigned Ellis, Jayne, Dr as Director
18 July 2007
Appointed Ellis, Jayne, Dr as Director
18 July 2007
Appointed Firth, Brian as Director
14 June 2007
Resigned Scott, David, Dr as Director
14 June 2007
Resigned Stearn, Kevin as Director
13 June 2007
Appointed Guitart, Riccardo as Director
13 June 2007
Appointed Polka, Hazel Nadyezhda as Director
14 March 2007
Appointed Stearn, Kevin as Director
14 March 2007
Appointed Scott, David, Dr as Director
14 March 2007
Appointed Polka, Hazel Nadyezhda as Secretary
14 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 March 2007
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

SPD Swiss Precision Diagnostics GMBH
Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Limited Liability Company

Filings 102

DateDescriptionMade Up ToPagesPDF
6 March 2026Full accounts30 June 2025
5 January 2026Confirmation statement with no updates30 December 2025
5 March 2025Full accounts30 June 2024
7 January 2025Confirmation statement with no updates30 December 2024
7 March 2024Full accounts30 June 2023
Show all 102 filings

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