Ttp Plc

03304950

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TTP CAMPUS, MELBOURN, SG8 6HQ

Incorporated 15/01/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Samuel Charles William Hyde

director · Since 23/01/2009

PHYSICIST

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mrs Chantal Taylor

director · Since 23/02/2021

GROUP HEAD OF HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 47

Mr Richard Walker

director · Since 23/02/2021

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Matthew John Carr

director · Since 23/02/2021

ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Dr Andrew Robert Baker-Campbell

director · Since 21/07/2022

PHYSICIST

BRITISH · UNITED KINGDOM · Age 43

Mr Simon Christopher Day

director · Since 19/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Simon Christopher Day

secretary · Since 19/12/2023

Also on 5 other boards

Persons with Significant Control

Ttp Group Limited

75–100% shares

75–100% votes

Appoint directors

Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ

Reg: 02170755 · Companies House · Limited By Shares

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2023Registered 26/09/2023

Charge

satisfied

HSBC UK BANK PLC

Created 16/08/2021Registered 19/08/2021Satisfied 04/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2021Registered 03/08/2021Satisfied 25/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/06/2020Registered 01/07/2020Satisfied 25/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/09/2019Registered 16/09/2019Satisfied 25/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/09/2019Registered 06/09/2019Satisfied 25/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 22/05/2015Satisfied 25/04/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 25/10/2003Satisfied 25/04/2023