SPECTRUM BIOMEDICAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectrum Biomedical Uk Limited. The company was founded 6 years ago and was given the registration number 11544382. The firm's registered office is in AYLESBURY. You can find them at Unit 5 Century Court, Westcott Venture Park, Aylesbury, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name	:	SPECTRUM BIOMEDICAL UK LIMITED
Company Number	:	11544382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01280 - Growing of spices, aromatic, drug and pharmaceutical crops 21100 - Manufacture of basic pharmaceutical products 21200 - Manufacture of pharmaceutical preparations 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Unit 5 Century Court, Westcott Venture Park, Aylesbury, England, HP18 0XB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hershey Drive, Ontario, Canada, K7A 0A8	Director	21 August 2023	Active
Street Lanzstrasse 20, Canopy Growth Germany Gmbh, St Leon-Rot, Germany, 68789	Director	31 December 2023	Active
5 Century Court, Westcott Venture Park, Westcott, Aylesbury, England, HP18 0XB	Secretary	19 June 2019	Active
One Fleet Place, London, England, EC4M 7WS	Corporate Secretary	30 August 2018	Active
Unit 5, Century Court, Westcott Venture Park, Aylesbury, England, HP18 0XB	Director	21 August 2023	Active
Gronnegyden 105, Odense, Denmark, DK-5270	Director	20 March 2020	Active
Neue Mainzer Str. 46-50, 60311 Frankfurt Am Main, Germany,	Director	30 August 2018	Active
1 Hershey Drive, Smith Falls, Canada, K7A0A8	Director	30 August 2018	Active
Unit 5, Century Court, Westcott Venture Park, Aylesbury, England, HP18 0XB	Director	21 January 2019	Active
920-555, Legget Drive, Kanata, Canada, K2K 2X3	Director	30 August 2018	Active
1 Hershey Drive, Smith Falls, Canada, K7A0A8	Director	30 August 2018	Active
Canopy Growth Corporation, 1 Hershey Drive, Smith Falls, Canada, K7A0A8	Director	05 August 2019	Active
Neue Mainzer Str. 46-50, 60311 Frankfurt Am Main, Germany,	Director	20 March 2020	Active
Unit 5, Century Court, Westcott Venture Park, Aylesbury, England, HP18 0XB	Director	21 January 2019	Active
1 Hershey Drive, Smith Falls, Canada, K7A0A8	Director	30 August 2018	Active

People with Significant Control

Beckley Canopy Therapeutics Limited
Notified on	:	21 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Beckley Park, Beckley, Oxford, England, OX3 9SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Beckley Canopy Therapeutics Limited
Notified on	:	21 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Beckley Park, Beckley, Oxford, England, OX3 9SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Canopy Growth Corporation
Notified on	:	30 August 2018
Status	:	Active
Country of residence	:	Canada
Address	:	1 Hershey Drive, Smith Falls, Canada, K7A0A8
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canopy Growth Corporation
Notified on	:	30 August 2018
Status	:	Active
Country of residence	:	Canada
Address	:	1, Hershey Drive, Smith Falls, Canada, K7A0A8
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SPECTRUM BIOMEDICAL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement