SD

SPD DEVELOPMENT COMPANY LIMITED

Active

Company number 06032177

Bedford · Incorporated 18 December 2006

Stannard Way, Priory Business Park, Bedford, MK44 3UP

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

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

Company history

Previous company names

ALNERY NO. 2665 LIMITED · 18 December 2006 – 19 March 2007

P&C JV LIMITED · 19 March 2007 – 11 May 2007

Company overview

SPD DEVELOPMENT COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 18 December 2006 and remains active on the register. It has changed its name 2 times, most recently from P&C JV LIMITED on 19 March 2007. Its registered office is at Stannard Way, Priory Business Park, Bedford, MK44 3UP. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Spd Swiss Precision Diagnostics Gmbh, which holds 75-100% of the shares. The board consists of four directors: ALALUF, Simon, Dr (appointed 3 March 2010), CLANCY, Fiona Jane (appointed 9 September 2014), CAWLEY, Geoffrey Thomas (appointed 10 February 2022) and DESMOND, Elizabeth Eileen (appointed 1 April 2023). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 6 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 December 2025. The next is due by 13 January 2027. 102 filings are recorded against the company at Companies House, most recently an accounts filing on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

DE
DESMOND, Elizabeth Eileen
Director
1 April 2023
CG
CAWLEY, Geoffrey Thomas
Director
10 February 2022
CF
CLANCY, Fiona Jane
Director
9 September 2014
AS
ALALUF, Simon, Dr
Director
3 March 2010
HA
HUSSAIN, Asif
Director · Resigned
15 April 2021
JS
JOHNSON, Sarah Rosemary, Dr
Director · Resigned
26 February 2018
DA
DAVIS, Alistair
Secretary · Resigned
9 September 2014
HS
HART, Steven Christopher
Director · Resigned
9 September 2014
PW
PAYNE, William
Director · Resigned
1 May 2013
WS
WILSON, Stewart
Director · Resigned
1 May 2013
GM
GITTINS, Mark
Director · Resigned
17 October 2011
WJ
WINFIELD, Joanne
Secretary · Resigned
17 March 2010
NJ
NUNN, Julie
Director · Resigned
3 March 2010
KP
KEEFE, Phillip
Director · Resigned
3 March 2010
EJ
ELLIS, Jayne, Dr
Director · Resigned
18 July 2007
FB
FIRTH, Brian
Director · Resigned
18 July 2007
GR
GUITART, Riccardo
Director · Resigned
13 June 2007
PH
POLKA, Hazel Nadyezhda
Director · Resigned
13 June 2007
SD
SCOTT, David, Dr
Director · Resigned
14 March 2007
SK
STEARN, Kevin
Director · Resigned
14 March 2007
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
18 December 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
18 December 2006

Persons with significant control

PS
Spd Swiss Precision Diagnostics Gmbh
Ownership Of Shares 75 To 100 Percent
18 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Resolution
Resolution
26 March 2018 View
Legacy
Insolvency
26 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2018 View
Legacy
Capital
26 March 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Legacy
Accounts
9 May 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
18 March 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Memorandum Articles
Incorporation
22 May 2007 View
Memorandum Articles
Incorporation
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
11 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Address
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Incorporation Company
Incorporation
18 December 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

IG INNOVATIONS LIMITED
#07188244
21 Blacklands Way, Abingdon, OX14 1DY
active
SMITHS MEDICAL UK
#06428583
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
dissolved
EUROMASTR HOLDINGS LIMITED
#06032166
5 Churchill Place, 10th Floor, London, E14 5HU
active
ECO MANAGEMENT (UK) LIMITED
#06032181
Level Ten, One London Wall, London, EC2Y 5HB
dissolved
CCUK FINANCE LIMITED
#06032187
100 Avebury Boulevard, Milton Keynes, MK9 1FH
dissolved
Show all related companies

Companies at this postcode

MK44 3UP

UNIPATH PENSION TRUSTEE LIMITED
#04492908
dissolved
BIOSITE LIMITED
#04995583
dissolved
See all companies at MK44 3UP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.