SPECTRUM MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SPECTRUM MEDICAL LIMITED 2006-12-14 → present
- BCOMP 305 LIMITED 2006-10-05 → 2006-12-14
Accounts
Audit & accounting basis
- 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.”
Group structure
- SPECTRUM MEDICAL LIMITED · parent
- Spectrum Medical Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one