Biospectrum Limited
Company 11080821 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Adam Peter Mcquilkin Director · appointed 2018
- Nathan Pettitt Director · appointed 2026
- Tom Nichlas Essner Director · appointed 2026
- Stephen Mark Arundel Director · appointed 2026
- Jack Stuart Robb-Eadie Director · appointed 2023
Directors past 6 years
- Adam Peter Mcquilkin Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Adam Peter Mcquilkin Director · appointed 2018
- Nathan Pettitt Director · appointed 2026
- Tom Nichlas Essner Director · appointed 2026
- Stephen Mark Arundel Director · appointed 2026
- Jack Stuart Robb-Eadie Director · appointed 2023
Left in the last 12 months
- Charles Frederick John Mcquilkin Director · appointed 2023 · resigned 2026
- Mcquilkin, Mary Frances, Dr Director · appointed 2023 · resigned 2026
- Brett Lamper Director · appointed 2021 · resigned 2026
- Mohamad Wasim Mahmalji Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Biospectrum Holdings Limited 2 shared directors
Connected through a shared director
- Xograph Healthcare Limited 1 shared director
- Aquilant Limited 1 shared director
- Aquilant Endoscopy Limited 1 shared director
- Emmat Medical Limited 1 shared director
- Healthcare 21 (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11080821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2017 |
| Address | UNIT 9 HALIFAX COURT, FERNWOOD BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, NG24 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penelope Ann Mcquilkin ceased 2026-02-26
25-50% shares, significant influence (firm) · notified 2017-11-24
Officers (13)
- Nathan Pettitt Director · appointed 2026
- Tom Nichlas Essner Director · appointed 2026
- Stephen Mark Arundel Director · appointed 2026
- Jack Stuart Robb-Eadie Director · appointed 2023
- Adam Peter Mcquilkin Director · appointed 2018
- Penelope Ann Mcquilkin Secretary · appointed 2017
Show 7 former officers
- Charles Frederick John Mcquilkin Director · appointed 2023 · resigned 2026
- Mcquilkin, Mary Frances, Dr Director · appointed 2023 · resigned 2026
- Mohamad Wasim Mahmalji Director · appointed 2023 · resigned 2026
- Brett Lamper Director · appointed 2021 · resigned 2026
- Mary Frances Mcquilkin Secretary · appointed 2018 · resigned 2018
- Charles Mcquilkin Director · appointed 2017 · resigned 2018
- Mary Mcquilkin Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record