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Spt Labtech Limited

03300999

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building F,, Melbourn Science Park, Cambridge Road, Melbourn, SG8 6HB
Incorporated 10/01/1997

Previously known as

Ttp Labtech Limited · until 06/01/2020
Acumen Bioscience Limited · until 29/09/2003
Pyx Limited · until 25/04/2001
Gac No. 68 Limited · until 18/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

28960
Manufacture of plastics and rubber machinery
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Robert Hugh Walton

director · Since 22/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Dr Andrew Holford

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Robert Hugh Walton

director · Since 22/07/2024

British · United Kingdom · Age 50

Andrew Holford

director · Since 16/12/2024

British · England · Age 56

Former

Gerald Avison

director · Resigned 31/03/2018

Keith Alexander Haddow

secretary · Resigned 27/09/2018

Jaspal Sanghera

director · Resigned 27/09/2018

Peter John Taylor

director · Resigned 27/09/2018

Keith Alexander Haddow

director · Resigned 27/09/2018

Colin David Wall

director · Resigned 27/09/2018

Jesse Ross Feldman

director · Resigned 08/11/2018

Stephen George Fleck

director · Resigned 21/12/2018

John Simon Mccaskie

director · Resigned 21/12/2018

Andrew Grieve

secretary · Resigned 11/10/2019

Ian Vallance

secretary · Resigned 01/12/2021

Patrick Bennett

director · Resigned 31/08/2022

Richard Duncan Price

director · Resigned 09/06/2023

Richard Duncan Price

secretary · Resigned 30/06/2023

David Allan Newble

director · Resigned 08/07/2024

Ian David Burrell

director · Resigned 16/12/2024

Persons with Significant Control

Spt Acquico Limited

75–100% shares
75–100% votes
Appoint directors

Melbourn Science Park, Cambridge Road, Royston, SG8 6EE

Reg: 11377349 · Companies House · Limited By Shares

Notified 27/09/2018

Former PSCs

Ttp Group Plc

Ceased 27/09/2018

Charges1 outstanding

Charge
satisfied

HSBC INNOVATION BANKING

Created 10/08/2023Registered 18/08/2023Satisfied 24/07/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 15/12/2022Registered 19/12/2022
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 31/08/2022Registered 09/09/2022Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 15/01/2021Registered 21/01/2021Satisfied 05/09/2022
Charge
satisfied

SILICON VALLEY BANK

Created 28/10/2019Registered 05/11/2019Satisfied 05/09/2022
Charge
satisfied

SILICON VALLEY BANK

Created 27/09/2018Registered 05/10/2018Satisfied 05/09/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Building F,
2026-06-17

BUILDING F,

post townMelbourn
2026-06-17

MELBOURN