Spectral Md UK Limited
- Company number
- 13524009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2021
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISH, Martin Christopher Bagot | Director | 22 Apr 2026 | |
| COTTON, Richard John | Director | 8 May 2025 | 22 Apr 2026 |
| CARLSON, Peter | Director | 29 Feb 2024 | 8 May 2025 |
| FAN, Wensheng | Director | 22 Jul 2021 | 29 Feb 2024 |
| DUDEK, Marc | Secretary | 22 Jul 2021 | 5 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spectral Ai, Inc. | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Spectral Md Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 | 12 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Jul 2022 | £0 | £1,924 | £1,924 | 0 |
Connections
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