SL

SPECWOOD LIMITED

Active

Company number 01146287

London, United Kingdom · Incorporated 19 November 1973

5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 12 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEYWOOD LABORATORIES LIMITED · 19 November 1973 – 31 January 1989

PORTON SPEYWOOD LIMITED · 31 January 1989 – 12 April 1994

SPEYWOOD BIOPHARM LIMITED · 12 April 1994 – 8 September 2000

IPSEN BIOPHARM LIMITED · 8 September 2000 – 21 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipsen Biopharm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Resolution
Resolution
13 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Statement Of Companys Objects
Change Of Constitution
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
1 November 2002 View
Court Order
Miscellaneous
31 October 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
22 August 2002 View
Resolution
Resolution
16 August 2002 View
Memorandum Articles
Incorporation
16 August 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Address
3 December 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
7 September 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Memorandum Articles
Incorporation
7 April 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Resolution
Resolution
29 January 1997 View
Memorandum Articles
Incorporation
29 January 1997 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Capital
22 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Certificate Change Of Name Company
Change Of Name
11 April 1994 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Annual Return
1 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Certificate Change Of Name Company
Change Of Name
30 January 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
3 December 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Officers
10 July 1986 View
Resolution
Resolution
12 December 1983 View
Resolution
Resolution
21 March 1983 View
Accounts With Made Up Date
Accounts
14 February 1983 View
Resolution
Resolution
5 January 1982 View
Accounts With Made Up Date
Accounts
14 November 1981 View
Accounts With Made Up Date
Accounts
13 November 1981 View
Accounts With Made Up Date
Accounts
14 April 1980 View
Accounts With Made Up Date
Accounts
12 April 1980 View
Accounts With Made Up Date
Accounts
5 August 1978 View
Resolution
Resolution
5 October 1977 View
Accounts With Made Up Date
Accounts
2 August 1977 View
Accounts With Made Up Date
Accounts
24 January 1976 View
Certificate Change Of Name Company
Change Of Name
18 December 1973 View
Legacy
Capital
8 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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