TTP LABTECH LIMITED
ROYSTON ACUMEN BIOSCIENCE LIMITED PYX LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6EE

Company number 03300999
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EE
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Dr Colin David Wall as a director. The most likely internet sites of TTP LABTECH LIMITED are www.ttplabtech.co.uk, and www.ttp-labtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ttp Labtech Limited is a Private Limited Company. The company registration number is 03300999. Ttp Labtech Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Ttp Labtech Limited is Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire Sg8 6ee. . HADDOW, Keith Alexander is a Secretary of the company. AVISON, Gerald is a Director of the company. FLECK, Stephen George is a Director of the company. HADDOW, Keith Alexander is a Director of the company. MCCASKIE, John Simon is a Director of the company. NEWBLE, David Allan is a Director of the company. SANGHERA, Jaspal, Dr is a Director of the company. TAYLOR, Peter John is a Director of the company. WALL, Colin David, Dr is a Director of the company. Secretary SUTHERLAND, Ian James has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director AVISON, Gerald has been resigned. Director BLENKINSOP, Philip Thomas, Dr has been resigned. Director CASSELLS, John Maclaren, Dr has been resigned. Director HADDOW, Keith Alexander has been resigned. Director MORRILL, Paul Robert, Doctor has been resigned. Director PARNELL, David Gordon, Dr has been resigned. Director PARNELL, David Gordon, Dr has been resigned. Director PHILPOTT, Richard William, Dr has been resigned. Director SUTHERLAND, Ian James has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
HADDOW, Keith Alexander
Appointed Date: 07 June 2002
Director
AVISON, Gerald
Appointed Date: 19 September 2003
85 years old
Director
FLECK, Stephen George
Appointed Date: 21 January 2010
63 years old
Director
HADDOW, Keith Alexander
Appointed Date: 26 June 2015
67 years old
Director
MCCASKIE, John Simon
Appointed Date: 30 June 2014
62 years old
Director
NEWBLE, David Allan
Appointed Date: 05 May 2015
54 years old
Director
SANGHERA, Jaspal, Dr
Appointed Date: 19 September 2003
71 years old
Director
TAYLOR, Peter John
Appointed Date: 26 June 2015
72 years old
Director
WALL, Colin David, Dr
Appointed Date: 27 June 2016
76 years old

Resigned Directors

Secretary
SUTHERLAND, Ian James
Resigned: 07 June 2002
Appointed Date: 18 April 1997
Secretary
ABBEY NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 January 1997
Director
AVISON, Gerald
Resigned: 03 May 2001
Appointed Date: 18 April 1997
85 years old
Director
BLENKINSOP, Philip Thomas, Dr
Resigned: 30 March 2012
Appointed Date: 19 September 2003
75 years old
Director
CASSELLS, John Maclaren, Dr
Resigned: 01 August 2003
Appointed Date: 03 May 2001
64 years old
Director
HADDOW, Keith Alexander
Resigned: 22 September 2003
Appointed Date: 15 February 2002
67 years old
Director
MORRILL, Paul Robert, Doctor
Resigned: 08 July 2003
Appointed Date: 14 November 2002
61 years old
Director
PARNELL, David Gordon, Dr
Resigned: 31 March 2007
Appointed Date: 17 October 2003
75 years old
Director
PARNELL, David Gordon, Dr
Resigned: 22 September 2003
Appointed Date: 03 May 2001
75 years old
Director
PHILPOTT, Richard William, Dr
Resigned: 11 July 2003
Appointed Date: 03 May 2001
66 years old
Director
SUTHERLAND, Ian James
Resigned: 03 May 2001
Appointed Date: 18 April 1997
77 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 18 April 1997
Appointed Date: 10 January 1997

Persons With Significant Control

Ttp Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TTP LABTECH LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Appointment of Dr Colin David Wall as a director
30 Jun 2016
Appointment of Dr Colin David Wall as a director on 27 June 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
...
... and 80 more events
25 Apr 1997
Registered office changed on 25/04/97 from: abbots house abbey street reading RG1 3BD
25 Apr 1997
Accounting reference date extended from 31/01/98 to 31/03/98
25 Apr 1997
New director appointed
18 Apr 1997
Company name changed gac no. 68 LIMITED\certificate issued on 18/04/97
10 Jan 1997
Incorporation

TTP LABTECH LIMITED Charges

22 May 2015
Charge code 0330 0999 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2003
An omnibus guarantee and set-off agreement
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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