The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbada Gonzalez, David
    Executive born in July 1970
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Prendergast, Mark Thomas
    Business Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Charlotte Elizabeth
    Business Executive born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Herbada Gonzalez
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-06-25 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Upshall, Richard
    Business Executive born in May 1970
    Individual (20 offsprings)
    Officer
    2021-07-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Prof. David John Edwards
    Born in February 1951
    Individual
    Person with significant control
    2020-06-25 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPECTROMA LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,242 GBP2023-12-31
8,957 GBP2022-12-31
Fixed Assets - Investments
191,462 GBP2023-12-31
191,462 GBP2022-12-31
Fixed Assets
197,704 GBP2023-12-31
200,419 GBP2022-12-31
Debtors
Current
2,149 GBP2023-12-31
31,018 GBP2022-12-31
Cash at bank and in hand
3,165 GBP2023-12-31
11,354 GBP2022-12-31
Current Assets
5,314 GBP2023-12-31
42,372 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-360,411 GBP2023-12-31
-376,682 GBP2022-12-31
Net Current Assets/Liabilities
-355,097 GBP2023-12-31
-334,310 GBP2022-12-31
Total Assets Less Current Liabilities
-157,393 GBP2023-12-31
-133,891 GBP2022-12-31
Net Assets/Liabilities
-157,393 GBP2023-12-31
-133,891 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Share premium
11,508 GBP2023-12-31
11,508 GBP2022-12-31
11,988 GBP2022-01-01
Retained earnings (accumulated losses)
-170,901 GBP2023-12-31
-147,399 GBP2022-12-31
-8,242 GBP2022-01-01
Equity
-157,393 GBP2023-12-31
-133,891 GBP2022-12-31
5,746 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-23,502 GBP2023-01-01 ~ 2023-12-31
-139,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-23,502 GBP2023-01-01 ~ 2023-12-31
-139,157 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
502023-01-01 ~ 2023-12-31
Wages/Salaries
7,500 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
593 GBP2023-01-01 ~ 2023-12-31
1,430 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,093 GBP2023-01-01 ~ 2023-12-31
23,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,367 GBP2023-12-31
10,367 GBP2022-12-31
Computers
4,760 GBP2023-12-31
4,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,127 GBP2023-12-31
14,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,236 GBP2022-12-31
Computers
3,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,592 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
760 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,828 GBP2023-12-31
Computers
4,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,885 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,539 GBP2023-12-31
8,131 GBP2022-12-31
Computers
703 GBP2023-12-31
826 GBP2022-12-31
Other Debtors
Current
1,134 GBP2023-12-31
5,772 GBP2022-12-31
Prepayments/Accrued Income
Current
1,015 GBP2023-12-31
1,132 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
241 GBP2023-12-31
369 GBP2022-12-31
Taxation/Social Security Payable
Current
18 GBP2023-12-31
897 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360,052 GBP2023-12-31
375,416 GBP2022-12-31
Creditors
Current
360,411 GBP2023-12-31
376,682 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.202023-01-01 ~ 2023-12-31
  • SPECTROMA LIMITED
    Info
    Registered number 12696824
    C/o Mishcon De Reya Buxton Court, 3 West Way, Oxford OX2 0JB
    Private Limited Company incorporated on 2020-06-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.