UK Companies House feature
SPECTRUM MEDICAL LIMITED
Profile
- Company number
- 05956962
- Status
- Active
- Incorporation
- 2006-10-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Spectrum Medical Inc · 100% held · Fort Mill; SC 29715 · Trading
Significant events
- “During Q4 2024, the Company completed the construction of a new Group Headquarters building in Cheltenham. This has allowed for the consolidation of the two existing manufacturing sites in the UK, while also increasing the available floorspace.”
- “Cyber attack relates to costs incurred in response to a cyber-attack against the group in August 2024.”
- “Warehouse fire relates to uninsured losses and other costs of a fire at an Italian facility in July 2024.”
- “Product upgrade programme relates to costs incurred in upgrading of customer owner heater-cooler units during 2024 & 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAIN, Mark Peter | Secretary | 2006-12-11 | — | British |
| DRAIN, Mark Peter | Director | 2006-12-11 | Nov 1965 | British |
| HAYNES, Dean Kevin | Director | 2022-10-26 | Nov 1967 | British |
| HITCHINS, Jeremy Charles, Mr. | Director | 2007-01-31 | Feb 1954 | British |
| TURNER, Stephen Brian | Director | 2006-12-11 | Jul 1959 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BPE SECRETARIES LIMITED | Corporate Secretary | 2006-10-05 | 2006-12-11 |
| GARNETT, Margaret Anne | Director | 2006-10-05 | 2006-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spectrum Medical Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-04 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-13 | CH01 | officers | change person director company with change date |
| 2025-01-13 | CH01 | officers | change person director company with change date |
| 2025-01-13 | CH03 | officers | change person secretary company with change date |
| 2025-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | CH01 | officers | change person director company with change date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | CH01 | officers | change person director company with change date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-11 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory