Specwood Limited company overview
Specwood Limited is a private limited company registered with company number 01146287. It was incorporated on 19 Nov 1973 and its current status is active.
The registered office is at 5th Floor The Point, 37 North Wharf Road, London, W2 1AF. The company has 3 active officers. It was previously called Ipsen Biopharm Limited and 3 other names.
Specwood Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Specwood Limited at a glance
52 years
Trading age
19,351 days since incorporation
3
Active officers
Alexandre, Lynne, Lynne
191
Filings on record
Latest: 7 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Specwood Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Specwood Limited
Based on Specwood Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Specwood Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Specwood Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Specwood Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Oct 2026 · CS01
Confirmation statement made on 3 Oct 2026 with no updates
7 Aug 2026 · AA
Dormant accounts made up to 31 Dec 2025
2 Mar 2026 · CH01
Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on 22 Jul 2025
7 Oct 2025 · CS01
Confirmation statement made on 3 Oct 2025 with no updates
21 May 2025 · AA
Dormant accounts made up to 31 Dec 2024
8 Oct 2024 · CS01
Confirmation statement made on 3 Oct 2024 with no updates
4 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
4 Mar 2024 · AD01
Registered office address changed on 4 Mar 2024
3 Oct 2023 · CS01
Confirmation statement made on 3 Oct 2023 with no updates
26 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
13 May 2023 · MA
Memorandum articles
13 May 2023 · RESOLUTIONS
Resolutions
2 May 2023 · CC04
Statement of companys objects
10 Oct 2022 · CS01
Confirmation statement made on 3 Oct 2022 with no updates
27 Apr 2022 · TM02
Termination of appointment of Re-Natta Tomkinson as a secretary on 5 Apr 2022
27 Apr 2022 · AP03
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 Apr 2022
27 Apr 2022 · TM01
Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 Apr 2022
27 Apr 2022 · AP01
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 Apr 2022
3 Mar 2022 · AA
Dormant accounts made up to 31 Dec 2021
8 Oct 2021 · CS01
Confirmation statement made on 3 Oct 2021 with no updates
Showing the latest 20 of 191 filings. See the full history on Companies House
Accounting services for Specwood Limited
From tax to payroll, find accountants who look after every part of Specwood Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Specwood Limited
About Specwood Limited
Specwood Limited is a UK private limited company based in London, registered at Companies House as company number 01146287 since 19 Nov 1973. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Specwood Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Specwood Limited has 191 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Specwood Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Specwood Limited?
Specwood Limited – frequently asked questions
What is the company number of Specwood Limited?
Specwood Limited is registered at Companies House under company number 01146287.
When was Specwood Limited incorporated?
Specwood Limited was incorporated on 19 Nov 1973 as a private limited company.
Who are the directors of Specwood Limited?
Current officers are Alexandre Visciglio (director), Lynne Elizabeth Duncan Millar-Kelly (secretary) and Lynne Elizabeth Duncan Millar-Kelly (director).
What does Specwood Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Specwood Limited registered?
The registered office address is 5th Floor The Point, 37 North Wharf Road, London, W2 1AF.
Is Specwood Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 3 Oct 2026 with no updates on 7 Oct 2026.