MR SPECTRA LIMITED

MR SPECTRA LIMITED is an active private limited company, incorporated on 14 November 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. MR SPECTRA LIMITED previously had the company name MR CLINICAL SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHBOURNE HOUSE, THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	UNITED KINGDOM
Postcode	GU3 1LR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	12/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/06/2020 onwards:

MR SPECTRA LIMITED

Prior to 25/06/2020:

MR CLINICAL SYSTEMS LIMITED

Directors

(The company's officers)

DR DAVID GRAHAM TAYLOR

(~73 year old British national)

ASHBOURNE HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2017

Shareholders

(Persons of Significant Control)

David Graham Taylor

(~73 year old British national)

18 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2017

Connections

(Shared officers)

M R RESEARCH SYSTEMS LTD

DR DAVID GRAHAM TAYLOR

MERROW BUSINESS PARK MANAGEMENT LTD

DR DAVID GRAHAM TAYLOR

MR SOLUTIONS GROUP LIMITED

DR DAVID GRAHAM TAYLOR

MR SOLUTIONS LIMITED

DR DAVID GRAHAM TAYLOR

MRR SYSTEMS LIMITED

DR DAVID GRAHAM TAYLOR

MRS MAGNETICS LIMITED

DR DAVID GRAHAM TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)