Ltd Facts The UK company register, as filed

Register entry · No. 12435884

SPOTLIGHT PATHOLOGY LTD

Active Private Limited Company Incorporated 31 Jan 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £551,222.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4FS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPOTLIGHT PATHOLOGY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £520,795 £551,222 5
31 Jan 2025 not published not published £114,648 £-854 4
31 Jan 2024 not published not published £40,848 £40,900 3
31 Jan 2023 not published not published £101,852 £175,111 3
31 Jan 2022 not published not published £62,501 £-11,453 3
31 Jan 2021 not published not published — £1 —

Public contracts

1 contract won

  1. UNIVERSITY HOSPITAL SOUTHAMPTON NHS FOUNDATION TRUST

    WPL06379 - Spotlight Lymphoma Diagnostic Triage

    £174,125 Awarded 19 Mar 2026 Ends 31 Mar 2030 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Paul Fergie Company Director Director 31 Jan 2020 — April 1986 British · United Kingdom
Richard John Byers Doctor Director 13 Oct 2021 — April 1964 British · England
Andrew Edward Round Director 30 Jan 2026 — February 1974 British · England
Samantha Jane Perona Director 30 Jan 2026 — September 1980 British · England
Marcel Gehrung Director 30 Jan 2026 — December 1991 German · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Martin Paul Fergie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Jan 2020 — April 1986 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPOTLIGHT PATHOLOGY LTD still trading?

The register shows SPOTLIGHT PATHOLOGY LTD as active.

What does SPOTLIGHT PATHOLOGY LTD do?

It files the industry code 62012 (Business and domestic software development).

When was SPOTLIGHT PATHOLOGY LTD set up?

It was incorporated on 31 January 2020.

When are SPOTLIGHT PATHOLOGY LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SPOTLIGHT PATHOLOGY LTD's next confirmation statement due?

By 13 February 2027.

Who runs SPOTLIGHT PATHOLOGY LTD?

SPOTLIGHT PATHOLOGY LTD has 5 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 13107656 ALT SHIFT LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107551 ARCHERS BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  4. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13106068 BLUE BOW RESEARCH AND CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House