SPT LABTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 07/01/257 January 2025 | Director's details changed for Dr Andrew Holford on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Dr Andrew Holford as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Ian David Burrell as a director on 2024-12-16 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Mr Robert Hugh Walton as a director on 2024-07-22 |
| 24/07/2424 July 2024 | Satisfaction of charge 033009990008 in full |
| 23/07/2423 July 2024 | Termination of appointment of David Allan Newble as a director on 2024-07-08 |
| 06/03/246 March 2024 | Registered office address changed from Building F Cambridge Science Park, Cambridge Road, Melbourn SG8 6HB England to Building F, Melbourn Science Park, Cambridge Road Melbourn SG8 6HB on 2024-03-06 |
| 26/02/2426 February 2024 | Registered office address changed from Building F Cambridge Road Melbourn Royston SG8 6HB England to Building F Cambridge Science Park, Cambridge Road, Melbourn SG8 6HB on 2024-02-26 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 29/11/2329 November 2023 | Registered office address changed from Unit H4 Melbourn Science Park Cambridge Road Melbourn Herts SG8 6HB England to Building F Cambridge Road Melbourn Royston SG8 6HB on 2023-11-29 |
| 15/10/2315 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Satisfaction of charge 033009990006 in full |
| 18/08/2318 August 2023 | Registration of charge 033009990008, created on 2023-08-10 |
| 30/06/2330 June 2023 | Termination of appointment of Richard Duncan Price as a secretary on 2023-06-30 |
| 13/06/2313 June 2023 | Appointment of Mr Ian David Burrell as a director on 2023-06-09 |
| 13/06/2313 June 2023 | Termination of appointment of Richard Duncan Price as a director on 2023-06-09 |
| 14/02/2314 February 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE to Unit H4 Cambridge Road Melbourn Herts SG8 6HB on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from Unit H4 Cambridge Road Melbourn Herts SG8 6HB England to Unit H4 Melbourn Science Park Cambridge Road Melbourn Herts SG8 6HB on 2023-02-14 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Registration of charge 033009990007, created on 2022-12-15 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Patrick Bennett as a director on 2022-08-31 |
| 09/09/229 September 2022 | Registration of charge 033009990006, created on 2022-08-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Richard Duncan Price as a director on 2022-01-01 |
| 05/01/225 January 2022 | Director's details changed for Mr Richard Duncan Price on 2022-01-01 |
| 01/12/211 December 2021 | Appointment of Mr Richard Duncan Price as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Ian Vallance as a secretary on 2021-12-01 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 06/01/206 January 2020 | COMPANY NAME CHANGED TTP LABTECH LIMITED CERTIFICATE ISSUED ON 06/01/20 |
| 06/01/206 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990004 |
| 15/10/1915 October 2019 | SECRETARY APPOINTED IAN VALLANCE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRIEVE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCASKIE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLECK |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PATRICK BENNETT |
| 12/11/1812 November 2018 | ALTER ARTICLES 27/09/2018 |
| 29/10/1829 October 2018 | ALTER ARTICLES 27/09/2018 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990003 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033009990002 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HADDOW |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR ANDREW GRIEVE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALL |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPT ACQUICO LIMITED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SANGHERA |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HADDOW |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JESSE FELDMAN |
| 04/10/184 October 2018 | CESSATION OF TTP GROUP PLC AS A PSC |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD AVISON |
| 03/04/183 April 2018 | AUTHORISED SHARE CAPITAL BE INCREASED TO £500,000 26/03/2018 |
| 27/03/1827 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 500000 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DR COLIN DAVID WALL |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DR COLIN DAVID WALL |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PETER JOHN TAYLOR |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR KEITH ALEXANDER HADDOW |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DAVID ALLAN NEWBLE |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990002 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JOHN SIMON MCCASKIE |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKINSOP |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED STEPHEN GEORGE FLECK |
| 19/01/1019 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED ACUMEN BIOSCIENCE LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 30/11/01 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | £ NC 100/250000 30/11 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 28/12/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED PYX LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 12/05/97 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 25/04/9725 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 18/04/9718 April 1997 | COMPANY NAME CHANGED GAC NO. 68 LIMITED CERTIFICATE ISSUED ON 18/04/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company