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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
    Edwards, Charlotte Elizabeth
    Business Executive born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Herbada Gonzalez, David
    Executive born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Prendergast, Mark Thomas
    Business Executive born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Prof. David John Edwards
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2020-06-25 ~ 2021-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Herbada Gonzalez
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-25 ~ 2021-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Upshall, Richard
    Business Executive born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2024-07-31
    OF - Director → 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,392 GBP2024-12-31
6,242 GBP2023-12-31
Fixed Assets - Investments
191,462 GBP2024-12-31
191,462 GBP2023-12-31
Fixed Assets
194,854 GBP2024-12-31
197,704 GBP2023-12-31
Debtors
Current
2,936 GBP2024-12-31
2,149 GBP2023-12-31
Cash at bank and in hand
143 GBP2024-12-31
3,165 GBP2023-12-31
Current Assets
3,079 GBP2024-12-31
5,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-360,411 GBP2023-12-31
Net Current Assets/Liabilities
-343,705 GBP2024-12-31
-355,097 GBP2023-12-31
Total Assets Less Current Liabilities
-148,851 GBP2024-12-31
-157,393 GBP2023-12-31
Net Assets/Liabilities
-148,851 GBP2024-12-31
-157,393 GBP2023-12-31
Equity
Called up share capital
3,551 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
33,222 GBP2024-12-31
11,508 GBP2023-12-31
11,508 GBP2023-01-01
Retained earnings (accumulated losses)
-185,624 GBP2024-12-31
-170,901 GBP2023-12-31
-147,399 GBP2023-01-01
Equity
-148,851 GBP2024-12-31
-157,393 GBP2023-12-31
-133,891 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,723 GBP2024-01-01 ~ 2024-12-31
-23,502 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,723 GBP2024-01-01 ~ 2024-12-31
-23,502 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,551 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
23,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,367 GBP2024-12-31
10,367 GBP2023-12-31
Computers
5,069 GBP2024-12-31
4,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,436 GBP2024-12-31
15,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,828 GBP2023-12-31
Computers
4,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
568 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,419 GBP2024-12-31
Computers
4,625 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,044 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,948 GBP2024-12-31
5,539 GBP2023-12-31
Computers
444 GBP2024-12-31
703 GBP2023-12-31
Other Debtors
Current
287 GBP2024-12-31
1,134 GBP2023-12-31
Prepayments/Accrued Income
Current
2,649 GBP2024-12-31
1,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,057 GBP2024-12-31
241 GBP2023-12-31
Taxation/Social Security Payable
Current
18 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
344,727 GBP2024-12-31
360,052 GBP2023-12-31
Creditors
Current
346,784 GBP2024-12-31
360,411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,755 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.202024-01-01 ~ 2024-12-31
  • SPECTROMA LIMITED
    Info
    Registered number 12696824
    icon of addressC/o Mishcon De Reya Buxton Court, 3 West Way, Oxford OX2 0JB
    Private Limited Company incorporated on 2020-06-25 (5 years 4 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.