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Company · Welwyn Garden City

Spectral MD UK Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spectral MD UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Richard John Cotton 2025-2026 Director View profile
  2. Peter Carlson 2024-2025 Director View profile
  3. Wensheng Fan 2021-2024 Director View profile
  4. Marc Dudek 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
22/07/2021
Registered office
Welwyn Garden City

Ownership

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.

Group

  1. Spectral MD UK Limited is controlled by Spectral MD Holdings, LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22, ceased 2023-09-12 · source: Companies House PSC register

Ultimately controlled by Spectral MD Holdings, LTD..

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Professional services 1Property 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13524009
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data