TTP PLC - MELBOURN


Company Profile Company Filings

Overview

TTP PLC is a Public Limited Company from MELBOURN UNITED KINGDOM and has the status: Active.
TTP PLC was incorporated 27 years ago on 15/01/1997 and has the registered number: 03304950. The accounts status is FULL and accounts are next due on 30/09/2024.

TTP PLC - MELBOURN

This company is listed in the following categories:
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 / 3 31/03/2023 30/09/2024

Registered Office

TTP CAMPUS
MELBOURN
SG8 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE TECHNOLOGY PARTNERSHIP PLC (until 23/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER DAY Secretary 2023-12-19 CURRENT
DR ANDREW ROBERT BAKER-CAMPBELL Jul 1983 British Director 2022-07-21 CURRENT
MATTHEW JOHN CARR Mar 1976 British Director 2021-02-23 CURRENT
MR SIMON DAY Apr 1985 British Director 2023-12-19 CURRENT
DR SAMUEL CHARLES WILLIAM HYDE Aug 1972 British Director 2009-01-23 CURRENT
RICHARD WALKER Dec 1966 British Director 2021-02-23 CURRENT
MRS CHANTAL TAYLOR Apr 1979 British Director 2021-02-23 CURRENT
MR GERALD AVISON Nov 1940 British Director 1997-01-28 UNTIL 2000-12-18 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Director 1997-01-28 UNTIL 2000-12-18 RESIGNED
MR PETER JOHN TAYLOR Nov 1953 British Director 2000-12-18 UNTIL 2021-03-16 RESIGNED
MR KEITH ALEXANDER HADDOW British Secretary 2002-06-07 UNTIL 2023-10-17 RESIGNED
MR. MICHAEL THOMAS WOMACK Aug 1947 British Secretary 1997-01-15 UNTIL 1997-01-28 RESIGNED
MICHAEL THOMAS WOMACK Aug 1947 British Nominee Director 1997-01-15 UNTIL 1997-01-28 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Secretary 1997-01-28 UNTIL 2002-06-07 RESIGNED
MR JOHN DOUGLAS BRADBROOK Jun 1946 British Director 2000-12-18 UNTIL 2004-06-18 RESIGNED
MR DOUGLAS ROBERT SAUNDERS BRADSHAW Sep 1972 British Director 2021-02-23 UNTIL 2022-07-08 RESIGNED
MR KEITH ALEXANDER HADDOW British Director 2001-06-12 UNTIL 2023-10-17 RESIGNED
MR VICTOR CAREY HUMBERSTONE Dec 1956 British Director 2009-01-23 UNTIL 2010-03-11 RESIGNED
THOMAS COCHRANE MCGUIRE Jun 1960 British Director 1997-01-15 UNTIL 1997-01-28 RESIGNED
DR CHARLES ROBERT SIMS Feb 1950 British Director 2000-12-18 UNTIL 2009-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttp Group Limited 2016-06-30 Melbourn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTP CAMPUS LIMITED MELBOURN UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
TTP INTERNATIONAL LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP ENGINEERING LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP SERVICES LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP DOT LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE TECHNOLOGY PARTNERSHIP GROUP LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LEX DIAGNOSTICS LIMITED MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
COSCREEN LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AWERIAN LIMITED MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP EMPLOYEE TRUSTEE LIMITED MELBOURN UNITED KINGDOM Active DORMANT 99999 - Dormant Company