# Ultraspec Medical Limited

## Details

- **Company number:** [08635166](https://find-and-update.company-information.service.gov.uk/company/08635166)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** VERNACARE WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Vienna Midco Limited](/group/11746) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORREN, Danny | director | 2 Aug 2013 | 2 Dec 2023 |
| MORREN, Ruth Margaret | director | 2 Aug 2013 | 2 Dec 2023 |
| MORREN, Duncan Douglas | director | 2 Aug 2013 | 2 Dec 2023 |
| HODGES, Alex | director | 2 Dec 2023 |  |
| MORRIS, Nicola Spencer | director | 2 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Splice Cast Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | - |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | £0 |
| 31 Aug 2022 | £1 | £0 |
| 31 Aug 2021 | £1 | £0 |
| 31 Aug 2020 | £1 | - |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | £1 | - |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |



## Owned by

Ultraspec Medical Limited → [Splice Cast Limited](/company/05102276) → [Vernacare International Limited](/company/06449040) → [Verna Group Bidco Limited](/company/09753431) → [Verna Group Equityco Limited](/company/09752317) → [Vienna Bidco Limited](/company/12424293)




## Directors' other companies

- [MORRIS, Nicola Spencer](/person/5532957) - director at [Exmoor Innovations Limited](/company/04843290)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Frontier Multigate Limited](/company/03179977)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Praetorian Disposable Products Limited](/company/03153382)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Robinson Healthcare Group Limited](/company/07713893)