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 2026-08-27, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 10 August 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 2026-08-27.

Directors

3 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Stephen Daviddirectorsince 2024-10-17· also at SPECAC INTERNATIONAL LIMITED, THE SCIENCE PARTNERSHIP LTD, ASSOCIATION OF FORENSIC SCIENCE PROVIDERS and 9 more

DEARDEN, Markdirectorsince 2024-07-01· also at ENGLISH LACROSSE ASSOCIATION LIMITED, DECIBIO CONSULTING LTD, TENON BIO LIMITED and 1 more

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

AMERIVITA LTDactivevia SELFE, William Arthur Edward

APPELLO HOLDINGS LIMITEDactivevia LESTER, Paul John

ARBION LIMITEDactivevia LESTER, Paul John

BABCOCK AEROSPACE LIMITEDactivevia LESTER, Paul John

and 115 more active

In liquidation

00585987 LIMITEDliquidationvia ALLEN, Stephen David

MOMENTUM BIOSCIENCE LIMITEDliquidationvia O'DONOVAN, Kevin

Dissolved

ACUMEN RECRUITMENT LIMITEDdissolvedvia O'DONOVAN, Kevin

ADAPTAFLEX LIMITEDdissolvedvia SPENCER, David Malcolm

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

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£12.1m

Net Assets

£15.6m

Employees

Data quality: 65% · full accounts

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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