Spanswick Ltd
- Company number
- 08331757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Miles Lawrence | Director | 30 May 2025 | |
| PILSWORTH, Hannah Frances | Secretary | 30 May 2025 | |
| REILLY, Paul | Director | 30 May 2025 | |
| NOLAN, Martine Theresa | Director | 23 Apr 2025 | |
| HARTIN, Michelle Elizabeth | Director | 23 Apr 2025 | 30 May 2025 |
| SURESHKUMAR, Kevin | Director | 1 Oct 2022 | 23 Apr 2025 |
| REEVE, Jonathan | Director | 14 Dec 2012 | 23 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lexica Health And Life Sciences Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2025 | |
| Mr Jonathan Reeve | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 23 Apr 2025 |
| Mr Jon Reeve | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Apr 2025 |
| Mrs Vanessa Reeve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £154,257 | - | 3 |
| 30 Sep 2023 | £144,453 | - | 1 |
| 30 Sep 2022 | £151,294 | - | 1 |
| 31 Dec 2021 | £171,989 | - | 1 |
| 31 Dec 2020 | £140,050 | - | 1 |
| 31 Dec 2019 | £112,033 | - | 1 |
| 31 Dec 2018 | £95,200 | - | 1 |
| 31 Dec 2017 | £86,229 | - | - |
| 31 Dec 2016 | £76,648 | - | - |
| 31 Dec 2015 | £66,097 | £81,638 | - |
| 31 Dec 2014 | £79,812 | £109,245 | - |
| 31 Dec 2013 | £31,498 | £16,742 | - |
Connections
Owned by
Spanswick Ltd → Lexica Health And Life Sciences Consultancy Limited
Directors’ other companies
- BARNARD, Miles Lawrence - Director at Ricardo Investments Limited
- BARNARD, Miles Lawrence - Director at WSP Assurance Limited
- BARNARD, Miles Lawrence - Director at Ricardo-Aea Limited
- BARNARD, Miles Lawrence - Director at Ricardo Rail Limited
- REILLY, Paul - Director at PB Ltd
- REILLY, Paul - Director at WSP Real Estate Services Limited
- REILLY, Paul - Director at WSP Real Estate Management Limited
Companies at the same address
- Golder Associates (UK) Limited (01125149)
- Lexica Health And Life Sciences Consultancy Limited (08493283)