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Biospectrum Holdings Limited

16903047

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

Unit 9 Halifax Court, Fernwood Business Park, Newark, NG24 3JP
Incorporated 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Michael Andrew Heawood-Ferriter

director · Since 10/12/2025

BRITISH · ENGLAND · Age 38

Mr Mohamad Wasim Mahmalji

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 44

Mr Adam Peter Mcquilkin

director · Since 10/12/2025

BRITISH,NEW ZEALANDER · ENGLAND · Age 59

Also on 2 other boards

Charles Frederick John Mcquilkin

director · Since 10/12/2025

BRITISH · ENGLAND · Age 29

Dr Mary Frances Mcquilkin

director · Since 10/12/2025

BRITISH · ENGLAND · Age 31

Also on 1 other board

Penelope Ann Mcquilkin

director · Since 10/12/2025

BRITISH · ENGLAND · Age 59

Mr Jack Stuart Robb-Eadie

director · Since 10/12/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Nicholas Michael Andrew Heawood-Ferriter

director · Since 10/12/2025

British · England · Age 38

Mohamad Wasim Mahmalji

director · Since 10/12/2025

British · United Kingdom · Age 44

Adam Peter Mcquilkin

director · Since 10/12/2025

British,New Zealander · England · Age 59

Charles Frederick John Mcquilkin

director · Since 10/12/2025

British · England · Age 29

Mary Frances Mcquilkin

director · Since 10/12/2025

British · England · Age 31

Penelope Ann Mcquilkin

director · Since 10/12/2025

British · England · Age 59

Jack Stuart Robb-Eadie

director · Since 10/12/2025

British · England · Age 41

Persons with Significant Control

Mr Jack Stuart Robb-Eadie

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

British · England · Age 41

Unit 9 Halifax Court, Fernwood Business Park, Newark, NG24 3JP

Notified 10/12/2025

Change History

officer appointedHEAWOOD-FERRITER, Nicholas Michael Andrew
2026-07-29
officer appointedMAHMALJI, Mohamad Wasim
2026-07-29
officer appointedMCQUILKIN, Adam Peter
2026-07-29
officer appointedMCQUILKIN, Charles Frederick John
2026-07-29
officer appointedMCQUILKIN, Mary Frances, Dr
2026-07-29
officer appointedMCQUILKIN, Penelope Ann
2026-07-29
officer appointedROBB-EADIE, Jack Stuart
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 9 Halifax Court
2026-07-29

UNIT 9 HALIFAX COURT

post townNewark
2026-07-29

NEWARK