Introduction
Watch Company
S
SPIRE OUTCOMES LIMITED
SPIRE OUTCOMES LIMITED is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SPIRE OUTCOMES LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16123901
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
20 Wenlock Road London, N1 7GU,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Annabel, Dr
ActiveWenlock Road, LondonN1 7GU
Born March 1972
Director
Appointed 03 Mar 2025
BOWDEN, Annabel, Dr
Wenlock Road, LondonN1 7GU
Born March 1972
Director
03 Mar 2025
Active
QUARTERMAN, Paul Victor
ActiveWenlock Road, LondonN1 7GU
Born June 1961
Director
Appointed 09 Dec 2024
QUARTERMAN, Paul Victor
Wenlock Road, LondonN1 7GU
Born June 1961
Director
09 Dec 2024
Active
WILD, Diane Jacqueline
ResignedWenlock Road, LondonN1 7GU
Born March 1964
Director
Appointed 09 Dec 2024
Resigned 03 Mar 2025
WILD, Diane Jacqueline
Wenlock Road, LondonN1 7GU
Born March 1964
Director
09 Dec 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Annabel Bowden
ActiveWenlock Road, LondonN1 7GU
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2025
Dr Annabel Bowden
Wenlock Road, LondonN1 7GU
Born March 1972
Ownership of shares 75 to 100 percent
03 Mar 2025
Active
Mr Paul Victor Quarterman
CeasedWenlock Road, LondonN1 7GU
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 03 Mar 2025
Mr Paul Victor Quarterman
Wenlock Road, LondonN1 7GU
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 03 Mar 2025
Ceased
Ms Diane Jacqueline Wild
CeasedWenlock Road, LondonN1 7GU
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 03 Mar 2025
Ms Diane Jacqueline Wild
Wenlock Road, LondonN1 7GU
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 03 Mar 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025