SPT LABTECH LIMITED - ROYSTON


Company Profile Company Filings

Overview

SPT LABTECH LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
SPT LABTECH LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300999. The accounts status is FULL and accounts are next due on 30/09/2024.

SPT LABTECH LIMITED - ROYSTON

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING F CAMBRIDGE ROAD
ROYSTON
SG8 6HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TTP LABTECH LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN NEWBLE Jan 1971 British Director 2015-05-05 CURRENT
MR IAN DAVID BURRELL Aug 1975 British Director 2023-06-09 CURRENT
DR RICHARD WILLIAM PHILPOTT Apr 1959 British Director 2001-05-03 UNTIL 2003-07-11 RESIGNED
MR ANDREW GRIEVE Secretary 2018-09-27 UNTIL 2019-10-11 RESIGNED
MR RICHARD DUNCAN PRICE Secretary 2021-12-01 UNTIL 2023-06-30 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1997-01-10 UNTIL 1997-04-18 RESIGNED
MR KEITH ALEXANDER HADDOW Oct 1958 British Secretary 2002-06-07 UNTIL 2018-09-27 RESIGNED
IAN VALLANCE Secretary 2019-10-11 UNTIL 2021-12-01 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Secretary 1997-04-18 UNTIL 2002-06-07 RESIGNED
JOHN SIMON MCCASKIE Jun 1963 British Director 2014-06-30 UNTIL 2018-12-21 RESIGNED
DR COLIN DAVID WALL Sep 1949 British Director 2016-06-27 UNTIL 2018-09-27 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Director 1997-04-18 UNTIL 2001-05-03 RESIGNED
JASPAL SANGHERA Sep 1954 British Director 2003-09-19 UNTIL 2018-09-27 RESIGNED
MR PETER JOHN TAYLOR Nov 1953 British Director 2015-06-26 UNTIL 2018-09-27 RESIGNED
MR RICHARD PRICE Mar 1963 British Director 2022-01-01 UNTIL 2023-06-09 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1997-01-10 UNTIL 1997-04-18 RESIGNED
DR DAVID GORDON PARNELL Dec 1949 British Director 2001-05-03 UNTIL 2003-09-22 RESIGNED
DR DAVID GORDON PARNELL Dec 1949 British Director 2003-10-17 UNTIL 2007-03-31 RESIGNED
DOCTOR PAUL ROBERT MORRILL Jul 1964 American Director 2002-11-14 UNTIL 2003-07-08 RESIGNED
STEPHEN GEORGE FLECK Aug 1962 British Director 2010-01-21 UNTIL 2018-12-21 RESIGNED
MR KEITH ALEXANDER HADDOW Oct 1958 British Director 2002-02-15 UNTIL 2003-09-22 RESIGNED
MR KEITH ALEXANDER HADDOW Oct 1958 British Director 2015-06-26 UNTIL 2018-09-27 RESIGNED
DR PHILIP THOMAS BLENKINSOP Apr 1950 British Director 2003-09-19 UNTIL 2012-03-30 RESIGNED
DR JOHN MACLAREN CASSELLS Aug 1961 Director 2001-05-03 UNTIL 2003-08-01 RESIGNED
JESSE FELDMAN Mar 1977 American Director 2018-09-27 UNTIL 2018-11-08 RESIGNED
MR PATRICK BENNETT Sep 1964 Canadian Director 2018-11-08 UNTIL 2022-08-31 RESIGNED
MR GERALD AVISON Nov 1940 British Director 1997-04-18 UNTIL 2001-05-03 RESIGNED
MR GERALD AVISON Nov 1940 British Director 2003-09-19 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spt Acquico Limited 2018-09-27 Royston   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ttp Group Plc 2016-06-30 - 2018-09-27 Royston   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARTORIUS UK LIMITED EPSOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TTP GROUP LIMITED MELBOURN UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED ROYSTON Active FULL 32990 - Other manufacturing n.e.c.
CAMBRIDGE MUSIC FESTIVAL LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 90010 - Performing arts
TTP PLC MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CAMBRIDGE NETWORK LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
TTP VENTURE MANAGERS LIMITED ROYSTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TTPCOM LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TTP CAPITAL PARTNERS LIMITED ROYSTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TTP CARRY LIMITED ROYSTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TTP CAMPUS LIMITED MELBOURN UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
TTP COMMUNICATIONS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE CREATIVITY PARTNERSHIP LIMITED CAMBRIDGESHIRE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
TONEJET LIMITED MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
THE TECHNOLOGY PARTNERSHIP (2017) LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SARTORIUS STEDIM UK LIMITED EPSOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MSP PROPERTIES LIMITED ROYSTON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
TAP BIOSYSTEMS LIMITED ROYSTON Dissolved... 28990 - Manufacture of other special-purpose machinery n.e.c.
SPT ACQUICO LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME PHYSIO LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPT PLEDGECO LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPT ACQUICO LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPT VENTURES LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEAPORT TOPCO LIMITED ROYSTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SEAPORT MIDCO LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIDCO JUPITER LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.