By when must SPECAC LIMITED's directors verify their identity with Companies House?

Directors of SPECAC LIMITED must verify their identity with Companies House by 2027-08-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of SPECAC LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SPECAC LIMITED

01008689 · Ltd · 55 years old

Science And Innovation Centre Unit 12, Halo Business Park, Orpington, BR5 3FQ

SIC 26511

Companies House data checked 22 September 2026

Type

Ltd

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SPECAC LIMITED (ECCTA)

Directors of SPECAC LIMITED must verify their identity by 2027-08-27.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Stephen Daviddirectorsince 2024-10-17· also at SPECAC INTERNATIONAL LIMITED

DEARDEN, Markdirectorsince 2024-07-01· also at ENGLISH LACROSSE ASSOCIATION LIMITED, DECIBIO CONSULTING LTD, TENON BIO LIMITED

DUBINA, Henry Josephdirectorsince 2024-03-19

RAY, Jaydirectorsince 2024-03-19· also at SPECAC INTERNATIONAL LIMITED

Company secretary

JORDAN, James Dominicsecretarysince 2024-10-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&PPP 2006 LIMITEDactivevia LESTER, Paul John (former)

AMERIVITA LTDactivevia SELFE, William Arthur Edward (former)

APPELLO HOLDINGS LIMITEDactivevia LESTER, Paul John (former)

ARBION LIMITEDactivevia LESTER, Paul John (former)

BABCOCK AEROSPACE LIMITEDactivevia LESTER, Paul John (former)

and 115 more active

In liquidation

00585987 LIMITEDliquidationvia ALLEN, Stephen David (former)

MOMENTUM BIOSCIENCE LIMITEDliquidationvia O'DONOVAN, Kevin (former)

Dissolved

ACUMEN RECRUITMENT LIMITEDdissolvedvia O'DONOVAN, Kevin (former)

ADAPTAFLEX LIMITEDdissolvedvia SPENCER, David Malcolm (former)

ANIVATIO LTDdissolvedvia SELFE, William Arthur Edward

ASSOCIATED PLASTIC RECYCLERS LIMITEDdissolvedvia O'DONOVAN, Kevin

ASSOCIATION OF FORENSIC SCIENCE PROVIDERSdissolvedvia ALLEN, Stephen David

and 62 more dissolved

Other status

WORLD MEDICAL FUNDconverted closedvia SPENCER, David Malcolm (former)

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-10-21

Turnover

£12.1m

Net Assets

£15.6m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Specac International Limited

Corporate entity

Companies House 09432751

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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