Introduction
Watch Company
S
SPIRACHECK LIMITED
SPIRACHECK LIMITED is an active company incorporated on 7 June 2016 with the registered office located in Northwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. SPIRACHECK LIMITED was registered 9 years ago.(SIC: 72110)
Status
active
Active since 9 years ago
Company No
10218039
LTD Company
Age
9 Years
Incorporated 7 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
VODCA LIMITED
From: 7 June 2016To: 21 December 2021
Address
18 Bourne End Road Northwood, HA6 3BS,
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAN, Chi Ming
ActiveBourne End Road, NorthwoodHA6 3BS
Born October 1961
Director
Appointed 21 Jun 2018
CHAN, Chi Ming
Bourne End Road, NorthwoodHA6 3BS
Born October 1961
Director
21 Jun 2018
Active
HABIB, Nagy, Professor
ActiveBourne End Road, NorthwoodHA6 3BS
Born August 1952
Director
Appointed 05 Dec 2018
HABIB, Nagy, Professor
Bourne End Road, NorthwoodHA6 3BS
Born August 1952
Director
05 Dec 2018
Active
HANNA, George Bushra, Professor
ActiveBourne End Road, NorthwoodHA6 3BS
Born April 1964
Director
Appointed 07 Jun 2016
HANNA, George Bushra, Professor
Bourne End Road, NorthwoodHA6 3BS
Born April 1964
Director
07 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Professor George Bushra Hanna
ActiveBourne End Road, NorthwoodHA6 3BS
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2016
Professor George Bushra Hanna
Bourne End Road, NorthwoodHA6 3BS
Born April 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2016
Active
Filing History
44
Description
Type
Date Filed
Document
21 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2017