Spd Development Company Limited. Head office in Bedford. Check Director.

Spd Development Company Limited, Bedford

Spd Development Company Limited is a private limited company. Formerly, it was named P&C Jv Limited (changed on 2007-05-11). Located at Stannard Way, Priory Business Park, Bedford MK44 3UP, the aforementioned 17 years old firm was incorporated on 2006-12-18 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
4 directors can be found in the company: Elizabeth D. (appointed on 01 April 2023), Geoffrey C. (appointed on 10 February 2022), Fiona C. (appointed on 09 September 2014).

About
Name: Spd Development Company Limited
Number: 06032177
Incorporation date: 2006-12-18
End of financial year: 30 June


Address:	Stannard Way Priory Business Park Bedford MK44 3UP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Spd Swiss Precision Diagnostics Gmbh

18 December 2016

Address	47 Route De Saint-Georges, 1213 Petit-Lancy, Geneva, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The due date for Spd Development Company Limited confirmation statement filing is 2024-01-13. The most current confirmation statement was sent on 2022-12-30. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only company Spd Swiss Precision Diagnostics Gmbh who has over 3/4 of shares. The corporate PSC can be reached at Route De Saint-Georges, 1213 Petit-Lancy.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 7th, March 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 7th, March 2024 \| accounts	Free Download (29 pages)
CH01	On Saturday 20th January 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CH01	On Saturday 6th January 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
CH01	On Wednesday 12th July 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 27th, February 2023 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: Friday 2nd December 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 21st, February 2022 \| accounts	Free Download (29 pages)
AP01	New director appointment on Thursday 10th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 7th, May 2021 \| accounts	Free Download (27 pages)
AP01	New director appointment on Thursday 15th April 2021. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 11th March 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (25 pages)
CH01	On Sunday 1st September 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2019 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (25 pages)
SH19	6404279.00 GBP is the capital in company's statement on Monday 26th March 2018 filed on: 26th, March 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, March 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 26th, March 2018 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 14th, March 2018 \| accounts	Free Download (24 pages)
AP01	New director appointment on Monday 26th February 2018. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th January 2018 filed on: 24th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 23rd, February 2017 \| accounts	Free Download (24 pages)
TM02	Secretary appointment termination on Friday 22nd July 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	11404179.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 21st, February 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 9th September 2014. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th September 2014. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AP03	On Tuesday 9th September 2014 - new secretary appointed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th September 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 21st August 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 10th, February 2014 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	11404179.00 GBP is the capital in company's statement on Tuesday 7th January 2014 capital
AP01	New director appointment on Thursday 23rd May 2013. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th May 2013. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, February 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 22nd March 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 12th, March 2012 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Friday 11th November 2011. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 17th, February 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 27th, April 2010 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Wednesday 31st March 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th March 2010. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th March 2010. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th March 2010. filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AP03	On Wednesday 17th March 2010 - new secretary appointed filed on: 17th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th January 2010 filed on: 12th, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th January 2010 filed on: 12th, January 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of increasing authorised share capital filed on: 18th, March 2008 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2008 \| incorporation	Free Download (4 pages)
123	Nc inc already adjusted 14/05/07 filed on: 18th, March 2008 \| capital	Free Download (1 page)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Monday 30th July 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Monday 30th July 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Monday 30th July 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Monday 30th July 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On Tuesday 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 26th June 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (4 pages)
CERTNM	Company name changed p&c jv LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed p&c jv LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
288a	On Tuesday 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On Thursday 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On Thursday 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned;director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned;director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/07 from: one bishops square london E1 6AO filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: one bishops square london E1 6AO filed on: 27th, March 2007 \| address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2665 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed alnery no. 2665 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)

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