SPT LABTECH LIMITED
Company number 03300999 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for Dr Andrew Holford on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Dr Andrew Holford as a director on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Ian David Burrell as a director on 2024-12-16 · 1 page | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 24 Jul 2024 | Appointment of Mr Robert Hugh Walton as a director on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Satisfaction of charge 033009990008 in full · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of David Allan Newble as a director on 2024-07-08 · 1 page | View document |
| 6 Mar 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 · 1 page | View document |
| 26 Feb 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 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 29 Nov 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 · 1 page | View document |
| 15 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 033009990006 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 033009990008, created on 2023-08-10 · 6 pages | View document |
| 30 Jun 2023 | Termination of appointment of Richard Duncan Price as a secretary on 2023-06-30 · 1 page | View document |
| 13 Jun 2023 | Appointment of Mr Ian David Burrell as a director on 2023-06-09 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Richard Duncan Price as a director on 2023-06-09 · 1 page | View document |
| 14 Feb 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 · 1 page | View document |
| 14 Feb 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 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 20 Dec 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions · 4 pages | View document |
| 19 Dec 2022 | Registration of charge 033009990007, created on 2022-12-15 · 9 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 14 Sep 2022 | Termination of appointment of Patrick Bennett as a director on 2022-08-31 · 1 page | View document |
| 9 Sep 2022 | Registration of charge 033009990006, created on 2022-08-31 · 6 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 5 Jan 2022 | Appointment of Mr Richard Duncan Price as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Richard Duncan Price on 2022-01-01 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Richard Duncan Price as a secretary on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Ian Vallance as a secretary on 2021-12-01 · 1 page | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 6 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jan 2020 | COMPANY NAME CHANGED TTP LABTECH LIMITED CERTIFICATE ISSUED ON 06/01/20 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990004 | View document |
| 15 Oct 2019 | SECRETARY APPOINTED IAN VALLANCE | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRIEVE | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCASKIE | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLECK | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PATRICK BENNETT | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN | View document |
| 12 Nov 2018 | ALTER ARTICLES 27/09/2018 | View document |
| 29 Oct 2018 | ALTER ARTICLES 27/09/2018 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033009990002 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990003 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HADDOW | View document |
| 4 Oct 2018 | SECRETARY APPOINTED MR ANDREW GRIEVE | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPT ACQUICO LIMITED | View document |
| 4 Oct 2018 | CESSATION OF TTP GROUP PLC AS A PSC | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALL | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SANGHERA | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR JESSE FELDMAN | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HADDOW | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD AVISON | View document |
| 3 Apr 2018 | AUTHORISED SHARE CAPITAL BE INCREASED TO £500,000 26/03/2018 | View document |
| 27 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 500000 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED DR COLIN DAVID WALL | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED DR COLIN DAVID WALL | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR KEITH ALEXANDER HADDOW | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR PETER JOHN TAYLOR | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED DAVID ALLAN NEWBLE | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033009990002 | View document |
| 14 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 19 pages | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR JOHN SIMON MCCASKIE | View document |
| 14 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 18 pages | View document |
| 14 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKINSOP | View document |
| 10 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED STEPHEN GEORGE FLECK | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | COMPANY NAME CHANGED ACUMEN BIOSCIENCE LIMITED CERTIFICATE ISSUED ON 29/09/03 | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | £ NC 100/250000 30/11 | View document |
| 27 Jun 2002 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | S366A DISP HOLDING AGM 28/12/01 | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | COMPANY NAME CHANGED PYX LIMITED CERTIFICATE ISSUED ON 25/04/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98 | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ALTER MEM AND ARTS 12/05/97 | View document |
| 25 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 25 Apr 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: ABBOTS HOUSE ABBEY STREET READING RG1 3BD | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | COMPANY NAME CHANGED GAC NO. 68 LIMITED CERTIFICATE ISSUED ON 18/04/97 | View document |
| 10 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |