SPECWOOD LIMITED
Non-Trading
General Information
NAME
SPECWOOD LIMITED
COMPANY NUMBER
01146287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1973
(51 years and 1 months old)
WEBSITE
http://ipsen.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2000
21/11/2001
IPSEN BIOPHARM LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 01753627777
TPS: No
190 Bath Road
Slough
Berkshire
SL1 3XE
Telephone: 627777
5th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
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 |
|---|---|---|
| IPSEN BIOPHARM LIMITED | Active - Accounts Filed | View Report |
| SPECWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECWOOD 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 SPECWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECWOOD 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Lynne Elizabeth Duncan Millar-Kelly 05/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 30/10/2000 - 30/06/2013 (12 years and 8 months) Secretary: 14/10/1992 - 30/06/2013 (20 years and 8 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
14/10/1992 - Present (32 years and 2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSEN SA | N/A | N/A |
| IPSEN FARMACEUTICA BV | N/A | N/A |
| ELSEGUNDO LIMITED | N/A | N/A |
| IPSEN MANUFACTURING IRELAND LIMITED | N/A | N/A |
| IPSEN PHARMA SAS | N/A | N/A |
| IPSEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IPSEN BIOINNOVATION LIMITED | Active - Accounts Filed | View Report |
| IPSEN BIOPHARM LIMITED | Active - Accounts Filed | View Report |
| POTHOLD LIMITED | Non-Trading | View Report |
| SPECWOOD LIMITED | Non-Trading | View Report |
| STERIX LIMITED | Active - Accounts Filed | View Report |
| IPSEN PHARMACEUTICALS LIMITED | N/A | N/A |
| IPSEN PHARMACEUTICALS LIMITED | N/A | N/A |
| WALLINGSTOWN COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | Re-Natta Tomkinson (928398536) has left the board |
| 29/04/2022 | Re-Natta Dominica Tomkinson (920201745) has left the board |
| 29/04/2022 | New Company Secretary Lynne Elizabeth Duncan Millar-Kelly (929520621) Appointed |
| 29/04/2022 | New Board Member Lynne Elizabeth Duncan Millar-Kelly (929395124) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 17/06/2021 | New Board Member Alexandre Visciglio (928401249) Appointed |
| 10/06/2021 | New Board Member Alexandre Visciglio (928401256) Appointed |
| 09/06/2021 | New Company Secretary Re-Natta Tomkinson (928398536) Appointed |
| 09/06/2021 | New Board Member Re-Natta Dominica Tomkinson (920201745) Appointed |
| 20/02/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Lynne Millar (927584567) Appointed |
| 28/10/2020 | Catherine Lamb (925191306) has left the board |
| 28/10/2020 | Catherine Lamb (925191093) has left the board |
| 28/10/2020 | New Company Secretary Lynne Millar (927579246) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/10/2018 | Robyn Elizabeth Busby (924704403) has left the board |
| 31/10/2018 | Robyn Elizabeth Busby (921942726) has left the board |
| 31/10/2018 | New Company Secretary Catherine Lamb (925191306) Appointed |
| 31/10/2018 | New Board Member Catherine Lamb (925191093) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/06/2018 | Jane Elizabeth Pullen (919783413) has left the board |
| 07/06/2018 | New Company Secretary Robyn Elizabeth Busby (924704403) Appointed |
| 14/05/2018 | Harout Semerjian (924137672) has left the board |
| 14/05/2018 | New Board Member Robyn Elizabeth Busby (921942726) Appointed |
| 11/04/2018 | New Board Member Isobel Louise Boyne (924509148) Appointed |
| 11/04/2018 | Anthony Hugh Stratton (923442611) has left the board |
| 28/12/2017 | Jonathan Henry Barnsley (919062096) has left the board |
| 22/12/2017 | New Board Member Harout Semerjian (924137672) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Anthony Hugh Stratton (923442611) Appointed |
| 28/06/2017 | Jane Elizabeth Pullen (920584793) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 05/09/2016 | Jonathan Henry Barnsley (919084097) has left the board |
| 05/09/2016 | New Board Member Jonathan Henry Barnsley (919062096) Appointed |
| 17/03/2016 | New Board Member Jane Elizabeth Pullen (920584793) Appointed |
| 17/03/2016 | Jane Elizabeth Pullen (920584995) has left the board |
| 10/03/2016 | New Board Member Jane Elizabeth Pullen (920584995) Appointed |
| 24/02/2016 | Edward Andrew Booth (917966293) has left the board |
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