Specwood Limited
01146287
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 28/05/2021
VP FINANCE IPSEN
FRENCH · FRANCE · Age 47
Also on 6 other boards
director · Since 05/04/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 42
Also on 7 other boards
secretary · Since 05/04/2022
Former
director · Resigned 15/07/1993
director · Resigned 31/12/1994
director · Resigned 13/10/2000
director · Resigned 18/10/2000
director · Resigned 07/12/2001
director · Resigned 17/12/2001
director · Resigned 20/12/2001
director · Resigned 31/12/2009
secretary · Resigned 30/06/2013
director · Resigned 30/06/2013
director · Resigned 25/11/2014
secretary · Resigned 30/04/2015
director · Resigned 11/02/2016
director · Resigned 13/06/2017
director · Resigned 22/12/2017
director · Resigned 28/03/2018
director · Resigned 02/05/2018
secretary · Resigned 31/05/2018
director · Resigned 11/10/2018
secretary · Resigned 11/10/2018
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 28/05/2021
director · Resigned 28/05/2021
secretary · Resigned 28/05/2021
director · Resigned 05/04/2022
secretary · Resigned 05/04/2022
Persons with Significant Control
Ipsen Biopharm Limited
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Reg: 01653765 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
LONDON
Private Limited Company
5TH FLOOR THE POINT