XL Precision Technologies Limited
- Company number
- 03686730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1998
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Spectra Holdings Limited (2 companies)
Registered office
Previous names
- XL Edm Limited (until 5 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Alan Thomas | Director | 3 Jun 2008 | 27 Jul 2026 |
| MORRIS, Richard | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Richardson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Thomas Graham | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Olaf Fischer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Thomas Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Anthony Royston | Significant Influence Or Control | 1 Mar 2020 | 9 Jul 2021 |
| Mr Andrew John Richardson | Significant Influence Or Control | 5 Aug 2019 | 4 Feb 2022 |
| Xl Edm (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £4,839,780 | £5,008,885 | £26,893 | 61 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
XL Precision Technologies Limited → XL Edm (Holdings) Limited → Spectra Holdings Limited
Directors’ other companies
- MORRIS, Richard - Director at XL Edm (Holdings) Limited
Companies at the same address
- XL Edm (Holdings) Limited (06514225)