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Spd Development Company Limited

06032177

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

Stannard Way, Priory Business Park, Bedford, MK44 3UP
Incorporated 18/12/2006

Previously known as

P&C Jv Limited · until 11/05/2007
Alnery No. 2665 Limited · until 19/03/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Simon Alaluf

director · Since 03/03/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Fiona Jane Clancy

director · Since 09/09/2014

RESEARCH AND DEVELOPMENT SENIOR DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Geoffrey Thomas Cawley

director · Since 10/02/2022

HR SENIOR DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Elizabeth Eileen Desmond

director · Since 01/04/2023

MANAGING DIRECTOR

IRISH · ENGLAND · Age 56

Simon Alaluf

director · Since 03/03/2010

British · England · Age 56

Fiona Jane Clancy

director · Since 09/09/2014

British · England · Age 52

Geoffrey Thomas Cawley

director · Since 10/02/2022

British · England · Age 56

Elizabeth Eileen Desmond

director · Since 01/04/2023

Irish · England · Age 56

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 14/03/2007

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 14/03/2007

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 14/03/2007

David Scott

director · Resigned 14/06/2007

Kevin Stearn

director · Resigned 14/06/2007

Jayne Ellis

director · Resigned 14/10/2009

Riccardo Guitart

director · Resigned 22/10/2009

Hazel Nadyezhda Polka

secretary · Resigned 03/03/2010

Hazel Nadyezhda Polka

director · Resigned 03/03/2010

Julie Nunn

director · Resigned 03/11/2011

Brian Firth

director · Resigned 17/01/2012

Phillip Keefe

director · Resigned 09/03/2012

William Payne

director · Resigned 20/01/2014

Joanne Winfield

secretary · Resigned 21/08/2014

Mark Gittins

director · Resigned 19/09/2014

Alistair Davis

secretary · Resigned 22/07/2016

Stewart Wilson

director · Resigned 09/01/2018

Sarah Rosemary Johnson

director · Resigned 16/03/2021

Asif Hussain

director · Resigned 31/12/2021

Steven Christopher Hart

director · Resigned 02/12/2022

Persons with Significant Control

Spd Swiss Precision Diagnostics Gmbh

75–100% shares

47, Route De Saint-Georges, Geneva

Notified 18/12/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Stannard Way
2026-06-05

STANNARD WAY

post townBedford
2026-06-05

BEDFORD

officer appointedALALUF, Simon, Dr
2026-06-05
officer appointedCAWLEY, Geoffrey Thomas
2026-06-05
officer appointedCLANCY, Fiona Jane
2026-06-05
officer appointedDESMOND, Elizabeth Eileen
2026-06-05