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Spectrum (Limited Partner) Ltd

04409886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, OX11 0QX
Incorporated 05/04/2002

Previously known as

Spectrum (General Partner) Limited · until 28/07/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990
Other business support service activities
84110
General public administration activities

Officers

Dr Karen Jane Lewis

director · Since 15/10/2015

ASSOCIATE DIRECTOR INNOVATION, BBSRC

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Massimo Noro

director · Since 30/08/2023

DIRECTOR BUSINESS DEVELOPMENT

BRITISH,ITALIAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nicholas Ian Barsby

director · Since 15/05/2024

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Karen Jane Lewis

director · Since 15/10/2015

British · England · Age 62

Massimo Noro

director · Since 30/08/2023

British,Italian · United Kingdom · Age 57

Nicholas Ian Barsby

director · Since 15/05/2024

British · United Kingdom · Age 66

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 30/04/2002

Philsec Limited

corporate nominee secretary · Resigned 30/04/2002

Michael John Tricker

director · Resigned 24/11/2003

Martin John Earwicker

director · Resigned 08/07/2004

Peter Stephen Keen

director · Resigned 30/09/2004

Geoffrey Walter Robinson

director · Resigned 30/04/2005

Michael Jenden

director · Resigned 28/07/2005

John Vivian Wood

director · Resigned 31/07/2007

Douglas John Yarrow

director · Resigned 30/10/2008

Douglas John Yarrow

director · Resigned 29/01/2009

Central Laboratory Innovation And Knowledge Transfer Limited

corporate secretary · Resigned 12/04/2010

Geoffrey Luigi Paulo Randall

director · Resigned 19/10/2010

David Craig Ovadia

director · Resigned 19/10/2010

Edward Charles Dart

director · Resigned 19/10/2010

Colin Ralph Whitehouse

director · Resigned 19/10/2010

David Andrew Arlwydd Owen

director · Resigned 04/05/2011

David John Harris

director · Resigned 21/07/2011

Bruce Gordon Smith

director · Resigned 15/10/2013

Pamela Edwards Liversidge

director · Resigned 15/10/2013

Simon Andrew Jackman

director · Resigned 30/05/2014

Alan Mawson

director · Resigned 22/10/2014

Ian Mark Buckley Golder

director · Resigned 22/10/2014

Susan Elizabeth Foden

director · Resigned 22/10/2014

David Eric Evans

director · Resigned 22/10/2014

Celia Ann Caulcott

director · Resigned 15/10/2015

Andrew John Seedhouse

director · Resigned 07/07/2017

Christopher John Martin

director · Resigned 31/10/2017

Timothy David Bestwick

director · Resigned 04/07/2018

Elizabeth Ann Kirby

director · Resigned 03/10/2018

Ian Colin Taylor

director · Resigned 01/07/2019

Sean George Cronin Sutcliffe

director · Resigned 01/07/2019

David Kenneth Lawrence

director · Resigned 01/07/2019

Ann Juliet Bateman Simon

director · Resigned 01/07/2019

Kingsley Guy Manning

director · Resigned 01/07/2019

Fiona Angela Olinda Marston

director · Resigned 01/07/2019

David Roy Dent

director · Resigned 01/07/2019

Marion Anne Bernard

director · Resigned 01/07/2019

Kate Ronayne

director · Resigned 31/10/2019

Graham Farnsworth

director · Resigned 01/09/2021

Elizabeth Ann Kirby

director · Resigned 30/08/2023

Alan Thomas Scrase

director · Resigned 15/05/2024

Aldwych Secretaries Limited

corporate secretary · Resigned 13/03/2026

Persons with Significant Control

United Kingdom Research And Innovation

50–75% shares
50–75% votes

Polaris House, North Star Avenue, Swindon, SN2 1FL

Notified 01/04/2018

Change History

officer appointedBARSBY, Nicholas Ian
2026-06-14
officer appointedLEWIS, Karen Jane, Dr
2026-06-14
officer appointedNORO, Massimo
2026-06-14
statusactive
2026-06-14

Active

post townOxford
2026-06-14

OXFORD

typeltd
2026-06-14

Private Limited Company

address line1C/O Carly Lewis Stfc Innovations Ltd
2026-06-14

C/O CARLY LEWIS STFC INNOVATIONS LTD