SPD DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SPD DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
06032177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/12/2006
(18years old)
WEBSITE
http://swissprecisiondiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/03/2007
11/05/2007
P&C JV LIMITED
View all previous names
BEDFORD
MK44 3UP
Telephone: 01234835000
TPS: No
Stannard Way
Priory Business Park
Bedford
Bedfordshire
MK44 3UP
Telephone: 835000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD SWISS PRECISION DIAGNOSTICS GMBH | N/A | N/A |
| SPD DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Elizabeth Eileen Desmond (930851757) Appointed |
Credit Risk Overview
Want to learn more about SPD DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPD DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPD DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2010 - Present (14 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2014 - Present (10 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/12/2006 - Present (18years) 18/12/2006 - Present (18years) Secretary: 18/12/2006 - Present (18years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD SWISS PRECISION DIAGNOSTICS GMBH | N/A | N/A |
| SPD DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Elizabeth Eileen Desmond (930851757) Appointed |
| 03/03/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | Steven Christopher Hart (919130905) has left the board |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Geoffrey Thomas Cawley (929250026) Appointed |
| 06/01/2022 | Asif Hussain (928235925) has left the board |
| 12/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Asif Hussain (928235925) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 08/03/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Sarah Rosemary Johnson (924382098) Appointed |
| 26/01/2018 | Stewart Wilson (917849708) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 26/07/2016 | Alistair Davis (919130950) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 30/09/2014 | Joanne Winfield (914980860) has left the board |
| 30/09/2014 | Mark Gittins (913465113) has left the board |
| 30/09/2014 | New Board Member Fiona Jane Clancy (919131244) Appointed |
| 30/09/2014 | New Board Member Steven Christopher Hart (919130905) Appointed |
| 30/09/2014 | New Company Secretary Alistair Davis (919130950) Appointed |
| 14/02/2014 | New Accounts filed |
| 29/01/2014 | William Payne (917839477) has left the board |
| 11/01/2014 | New Annual Return filed |
| 27/05/2013 | New Board Member Stewart Wilson (917849708) Appointed |
| 22/05/2013 | New Board Member William Payne (917839477) Appointed |
| 18/02/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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