logo
explain how to read the page

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 10
  • 1
    Bagnaninchi, Pierre, Dr
    Bioengineering Lecturer, Clinician born in February 1976
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    O'hanlon, Ross
    Company Director born in August 1996
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    O'hanlon, Ross
    Individual (2 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Acevedo-hueso, Luis-francisco, Dr
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Dr Luis Acevedo
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Rey Legidos, Jose Manuel
    Biomedical Research Scientist born in September 1993
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Whyte, Gordon
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 6
    Bryce-mcvay, Lewis
    Biomedical Scientist born in November 1993
    Individual (1 offspring)
    Officer
    2018-04-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Borland, Jim
    Chief Operating Officer (Coo) born in October 1961
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-06-24
    OF - Director → CIF 0
  • 8
    Escudero, Javier, Dr
    Bioegineering Lecturer born in May 1974
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Copp, Brendan David
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Haggarty-weir, Christopher, Dr
    Chief Operating Officer (Coo) born in November 1986
    Individual (1 offspring)
    Officer
    2019-07-06 ~ 2019-11-27
    OF - Director → CIF 0
parent relation
Company in focus

SPECTCELL LIMITED

Previous name
BIOTSPTECH LIMITED - 2019-01-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-10-30
100 GBP2018-10-31
Net Assets/Liabilities
100 GBP2019-10-30
100 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-11-01 ~ 2019-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-30
Equity
100 GBP2019-10-30
100 GBP2018-10-31

  • SPECTCELL LIMITED
    Info
    BIOTSPTECH LIMITED - 2019-01-03
    Registered number SC518300
    5 (2f3) European Research Council Robertson Avenue, Edinburgh EH11 1QA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 and dissolved on 2020-09-22 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.