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Tribosonics Ltd

05743780

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 2 & 3 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
Incorporated 15/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

71200
Technical testing and analysis

Officers

Dr Philip Brian Harper

director · Since 15/03/2006

ENGINEERING CONSULTANT

IRISH · ENGLAND · Age 48

Mr David Mark Wallace

director · Since 31/05/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 42

Professor Peter John Skipworth

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Philip Brian Harper

director · Since 15/03/2006

Irish · England · Age 48

David Mark Wallace

director · Since 31/05/2017

British · England · Age 42

Peter John Skipworth

director · Since 14/07/2025

British · England · Age 56

Former

Stephen Dean Johnson

director · Resigned 17/08/2018

Janelle Ruth Harper

secretary · Resigned 10/03/2020

Sarah Louise Sandle

director · Resigned 14/07/2025

Glenn Anthony Burton-Fletcher

director · Resigned 10/10/2025

Janet Pryke

director · Resigned 17/10/2025

Christina Esmaralda King

director · Resigned 15/12/2025

Persons with Significant Control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

25–50% shares
25–50% votes

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Reg: 10514398 · Companies House · Private Limited Company

Notified 01/09/2020

Former PSCs

Dr Philip Brian Harper

Ceased 01/11/2023

Mrs Janelle Harper

Ceased 11/03/2019

Mrs Janelle Harper

Ceased 01/11/2023

Charges2 outstanding

Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 03/03/2025Registered 03/03/2025Satisfied 11/06/2025
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED

Created 20/05/2024Registered 31/05/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 13/05/2020Registered 26/05/2020

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Units 2 & 3 Edmund Road Business Centre
2026-07-09

UNITS 2 & 3 EDMUND ROAD BUSINESS CENTRE

post townSheffield
2026-07-09

SHEFFIELD