Back to search

Spark Topco Limited

13437427

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

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR
Incorporated 03/06/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sacha Oshry

director · Since 03/06/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Simon Christopher Hirst

director · Since 25/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mrs Louisa Elizabeth Jordison

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Martin Leblanc

director · Since 02/11/2023

DIRECTOR AND BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 60

Mrs Vanessa Malier

director · Since 02/11/2023

CEO IVIBIOPLUS SAS

FRENCH · FRANCE · Age 53

Mr Kieron Ashley Hall

director · Since 05/11/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Abhinav Trehan

director · Since 16/04/2026

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Sacha Oshry

director · Since 03/06/2021

German · United Kingdom · Age 44

Simon Christopher Hirst

director · Since 25/08/2021

British · United Kingdom · Age 62

Louisa Elizabeth Jordison

director · Since 01/11/2021

British · England · Age 47

Vanessa Malier

director · Since 02/11/2023

French · France · Age 53

Martin Leblanc

director · Since 02/11/2023

Canadian · Canada · Age 60

Kieron Ashley Hall

director · Since 05/11/2025

British · England · Age 54

Abhinav Trehan

director · Since 16/04/2026

British · England · Age 41

Former

Paul Douglas Overton

director · Resigned 20/05/2024

Charles Woler

director · Resigned 11/02/2026

Jonathan Gareth Williams

director · Resigned 28/03/2026

Michael Daniel Kelly

director · Resigned 15/04/2026

Persons with Significant Control

Mr Simon Hirst

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Notified 25/08/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1The Discovery Building Biocity
2026-06-28

THE DISCOVERY BUILDING BIOCITY

post townNottingham
2026-06-28

NOTTINGHAM