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Spirea Limited
Spirea Limited is an active company incorporated on 9 October 2015 with the registered office located in Harrogate, North Yorkshire. Spirea Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09817891
Private limited company
Age
9 years
Incorporated
9 October 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Spirea Limited
Contact
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW
England
Same address for the past
5 years
Companies in HG1 2PW
Telephone
Unreported
Email
Unreported
Website
Spirea.co.uk
See All Contacts
People
Officers
8
Shareholders
28
Controllers (PSC)
1
Dr Myriam Marie Ouberai
Director • PSC • French • Lives in England • Born in May 1981
Mrs Gaynor Mary Fryers
Director • Independent Consultants • British • Lives in England • Born in Mar 1957
Dr Jens Bo Rode Hansen
Director • Life Science Executive And Director • Danish • Lives in Denmark • Born in Apr 1972
Dr Jane Elizabeth Dancer
Director • Consultant • British • Lives in UK • Born in Feb 1963
Dr Barbara Pauline Domayne-Hayman
Director • British • Lives in UK • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Nanosystems Limited
Haddleton & Co Limited is a mutual person.
Active
Morelife (UK) Ltd
Haddleton & Co Limited is a mutual person.
Active
Flocques Ltd
Haddleton & Co Limited is a mutual person.
Active
89 Cornwall Gardens (SW7) RTM Company Limited
Dr Barbara Pauline Domayne-Hayman is a mutual person.
Active
Cambridge Allergy Ltd
Dr Michael James Murphy is a mutual person.
Active
Metswift Services Ltd
Haddleton & Co Limited is a mutual person.
Active
Ceryx Medical Limited
Haddleton & Co Limited is a mutual person.
Active
Fluid Pharma Ltd
Haddleton & Co Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£763.07K
Decreased by £545.23K (-42%)
Total Liabilities
-£121.43K
Increased by £56.91K (+88%)
Net Assets
£641.64K
Decreased by £602.13K (-48%)
Debt Ratio (%)
16%
Increased by 10.98% (+223%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dr Jens Bo Rode Hansen Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Jonathan Milner (PSC) Resigned
3 Years Ago on 7 Jun 2022
Dr Myriam Marie Ouberai (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Jonathan Milner (PSC) Appointed
3 Years Ago on 7 Jun 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 12 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Appointment of Dr Jens Bo Rode Hansen as a director on 2 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Explore All Documents
Repayment History
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