Biospectrum Holdings Limited
Company 16903047 Active
Connected board network
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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.
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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.
7 directors on the board
- Adam Peter Mcquilkin Director · appointed 2025
- Charles Frederick John Mcquilkin Director · appointed 2025
- Penelope Ann Mcquilkin Director · appointed 2025
- Nicholas Michael Andrew Heawood-Ferriter Director · appointed 2025
- Jack Stuart Robb-Eadie Director · appointed 2025
- Mcquilkin, Mary Frances, Dr Director · appointed 2025
- Mohamad Wasim Mahmalji Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Charles Frederick John Mcquilkin Director · appointed 2025
- Mohamad Wasim Mahmalji Director · appointed 2025
Portfolio (5)
- Adam Peter Mcquilkin Director · appointed 2025
- Penelope Ann Mcquilkin Director · appointed 2025
- Nicholas Michael Andrew Heawood-Ferriter Director · appointed 2025
- Jack Stuart Robb-Eadie Director · appointed 2025
- Mcquilkin, Mary Frances, Dr Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Limited 2 shared directors
- Medi Hire Solutions LTD 2 shared directors
Connected through a shared director
- Planet Brazaar Limited 1 shared director
- Wild Spot Studio Limited 1 shared director
- Trinity Surgical Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16903047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2025 |
| Address | UNIT 9 HALIFAX COURT, FERNWOOD BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, NG24 3JP |
| Accounts next due | 10/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Adam Peter Mcquilkin Director · appointed 2025
- Charles Frederick John Mcquilkin Director · appointed 2025
- Penelope Ann Mcquilkin Director · appointed 2025
- Nicholas Michael Andrew Heawood-Ferriter Director · appointed 2025
- Jack Stuart Robb-Eadie Director · appointed 2025
- Mcquilkin, Mary Frances, Dr Director · appointed 2025
- Mohamad Wasim Mahmalji Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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