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SPIRACHECK LIMITED

SPIRACHECK LIMITED is an active private limited company, incorporated on 7 June 2016. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Bourne End Road, Northwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SPIRACHECK LIMITED previously had the company name VODCA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10218039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2016
Country of OriginUnited Kingdom

Registered Office

Care OfPROFESSOR GEORGE HANNA
Address Line 118 BOURNE END ROAD
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 3BS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date05/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 21/12/2021 onwards:
SPIRACHECK LIMITED
Prior to 21/12/2021:
VODCA LIMITED

Directors

(The company's officers)
MR CHI MING CHAN
(~62 year old Hong Konger national)
C/O PROFESSOR GEORGE HANNA, 18 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 21/06/2018
PROFESSOR NAGY HABIB
(~71 year old British national)
18 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 05/12/2018
PROFESSOR GEORGE BUSHRA HANNA
(~60 year old British national)
C/O PROFESSOR GEORGE HANNA, 18 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2016

Shareholders

(Persons of Significant Control)
Professor George Bushra Hanna
(~60 year old British national)
PROFESSOR GEORGE HANNA, 18, Bourne End Road, Northwood, Middlesex, HA6 3BS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 07/06/2016

Connections

(Shared officers)
  • MR CHI MING CHAN
  • PROFESSOR NAGY HABIB
DAWN THERAPEUTICS LIMITED
  • PROFESSOR NAGY HABIB
MINA (HOLDINGS) LIMITED
  • PROFESSOR NAGY HABIB
MINA ALPHA LIMITED
  • PROFESSOR NAGY HABIB
MINA BETA LIMITED
  • PROFESSOR NAGY HABIB
MINA THERAPEUTICS LIMITED
  • PROFESSOR NAGY HABIB
OMNICYTE LIMITED
  • PROFESSOR NAGY HABIB
SIMPEDIA LIMITED
  • PROFESSOR GEORGE BUSHRA HANNA
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)

SPIRACHECK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 3BS.

Map of SPIRACHECK LIMITED at local scale
Map of SPIRACHECK LIMITED at local scale
Map of SPIRACHECK LIMITED at district scale
Map of SPIRACHECK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 3BS

Other companies with registered offices in HA6 3BS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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