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Spectral MD UK Limited

Spectral MD UK Limited is an active company incorporated on 22 July 2021 with the registered office located in Welwyn Garden City, Hertfordshire. Spectral MD UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13524009
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 2 Kingdom Street London W2 6BD England
Telephone
01707 800730
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jan 1961
Director • Ceo • American • Lives in United States • Born in May 1964
Spectral Ai, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£48.22K
Increased by £46.3K (+2406%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£248.67K
Increased by £246.75K (+12825%)
Total Liabilities
-£614.8K
Increased by £586.52K (+2073%)
Net Assets
-£366.13K
Decreased by £339.77K (+1289%)
Debt Ratio (%)
247%
Decreased by 1222.98% (-83%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Peter Carlson Resigned
6 Months Ago on 8 May 2025
Richard John Cotton Appointed
6 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Peter Carlson Appointed
1 Year 8 Months Ago on 29 Feb 2024
Wensheng Fan Resigned
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Spectral Md Holdings, Ltd. (PSC) Resigned
2 Years 2 Months Ago on 12 Sep 2023
Spectral Ai, Inc. (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Richard John Cotton as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Peter Carlson as a director on 8 May 2025
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 29 Aug 2024
Notification of Spectral Ai, Inc. as a person with significant control on 12 September 2023
Submitted on 11 Jul 2024
Cessation of Spectral Md Holdings, Ltd. as a person with significant control on 12 September 2023
Submitted on 11 Jul 2024
Appointment of Peter Carlson as a director on 29 February 2024
Submitted on 13 May 2024
Termination of appointment of Wensheng Fan as a director on 29 February 2024
Submitted on 11 May 2024
Amended accounts for a small company made up to 31 July 2022
Submitted on 16 Dec 2023
Repayment History
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