Spectratox Limited

ActiveSC328032 Private limited company
Incorporated
19 July 2007 (19 years)
Previously known as
Kinburn (116) Limited (until 4 October 2007)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Ewan David Eadie
Robert Dawe
Controlled by
Sally Helen Ibbotson
Accounts type
Total exemption full
Region
Scotland
Address
Photobiology Unit
Ninewells Hospital And Medical School Dundee
Dundee
DD2 1GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eadie, Ewan David, Dr
Director · Appointed 2 March 2021
British
Born February 1983 (43)
Director · Appointed 16 February 2017
British
Born February 1962 (64)
Dawe, Robert, Dr
Director · Appointed 16 February 2017
British
Born May 1967 (59)
Officer history (5 former)
26 June 2026
Resigned Thorntons Law LLP as Corporate Secretary
2 March 2021
Appointed Eadie, Ewan David, Dr as Director
1 March 2021
Resigned Moseley, Harry as Director
19 December 2019
Resigned Ferguson, James, Dr as Director
16 February 2017
Appointed Ibbotson, Sally Helen, Professor as Director
16 February 2017
Appointed Dawe, Robert, Dr as Director
1 November 2014
Appointed Thorntons Law LLP as Corporate Secretary
1 November 2014
Resigned Murray Donald LLP as Corporate Secretary
23 October 2007
Resigned Angus, John as Director
18 October 2007
Appointed Moseley, Harry as Director
18 October 2007
Appointed Ferguson, James, Dr as Director
19 July 2007
Appointed Angus, John as Director
19 July 2007
Appointed Murray Donald LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 December 2019
Has significant influence or control
British
Born February 1962 (64)
Former controllers (1)
19 December 2019
Ceased James Ferguson — Has significant influence or control

Financials

Cash
£33,353
Employees
3
Current Ratio
17.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,153 £22,128 £23,562 £22,455 £26,644 £33,758
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£128£255£382£641
Current Assets£35,763£28,583£24,202£24,857£23,058£29,950
Debtors£2,410£2,294£1,822£314£391£5,834
Cash£33,353£26,289£22,380£24,543£22,667£24,116
Creditors (< 1 year)£2,005£1,939£1,875£1,550£1,312£1,438
Net Current Assets£33,758£26,644£22,327£23,307£21,746£28,512
Shareholder Funds£33,758£26,644£22,455£23,562£22,128£29,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates19 July 2026
20 August 2026Total exemption full accounts31 December 2025
30 July 2026Registered office address changed
9 July 2026Termination of appointment of a secretary
2 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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