Registered record
Number: 09432751
Type: ltd
Registered office: Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, United Kingdom
SIC: 64209
Current statusactive
Incorporated10 February 2015
Accounts due30 September 2026
Confirmation due24 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 6488502IT6E1S57AYB03
GLEIF legal name: SPECAC INTERNATIONAL LIMITED
Registration status: ISSUED
Next renewal: 8 February 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH01· Capital - Mortgage
MR01· Mortgage - Mortgage
MR01· Mortgage - Mortgage
MR04· Mortgage - Confirmation Statement made up to 10 February 2026
CS01· Confirmation Statement - Officers — Mr Matthew Richard Norton
AP01· Officers - Officers — David John Parker
TM01· Officers - Accounts made up to 31 December 2024
AA· Accounts - Accounts made up to 31 March 2024
AA· Accounts - Confirmation Statement made up to 10 February 2025
CS01· Confirmation Statement - Capital
RP04SH01· Capital - Officers — Mark Dearden
AP01· Officers - Officers — Mr Stephen David Allen
AP01· Officers - Officers — James Dominic Jordan
AP03· Officers - Accounts made up to 31 March 2025
AA01· Accounts - Capital
RP04SH01· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Specac Holdco LimitedNotified 1 March 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Foresight 4 Vct PlcNotified 22 June 2017 · ceased 1 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Foresight Vct PlcNotified 6 April 2016 · ceased 1 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
7 active officers
- James Dominic JORDANSecretary · appointed 17 October 2024
- Stephen David ALLENDirector · appointed 17 October 2024
- Mark DEARDENDirector · appointed 17 October 2024
- Henry Joseph DUBINADirector · appointed 1 March 2024
- Matthew Richard NORTONDirector · appointed 5 December 2025
- David Blair PATTESONDirector · appointed 1 March 2024
- Jay RAYDirector · appointed 1 March 2024
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.