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Tsp Advanced Technologies Plc

09345973

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG
Incorporated 08/12/2014

Previously known as

Truspine Technologies Plc · until 04/11/2025
Truspine Technologies Limited · until 05/06/2020

Compliance

Last accounts

29/03/2025

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Norman Lott

secretary · Since 28/05/2020

Mr Geoffrey Richard Miller

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 60

Also on 2 other boards

Mr Samuel Olawole Ogunsalu

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Ms Victoria Lisa Nadine Sena

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Norman Lott

secretary · Since 28/05/2020

Geoffrey Richard Miller

director · Since 28/02/2024

British · Guernsey · Age 60

Samuel Olawole Ogunsalu

director · Since 28/02/2024

British · England · Age 60

Victoria Lisa Nadine Sena

director · Since 28/02/2024

British · England · Age 38

Former

George Thomas Halleck

director · Resigned 31/03/2016

Graham Douglas Grindell Peck

director · Resigned 08/08/2016

Gerard John Dempsey

director · Resigned 08/08/2016

Shaun Keith Smith

director · Resigned 21/06/2018

Charles Ainslie Wood

director · Resigned 13/12/2018

Todd Michael Cramer

director · Resigned 24/07/2019

Peter Houghton

director · Resigned 13/09/2019

Simon Veryan Stephens

director · Resigned 11/02/2020

Ian Anthony Roberts

director · Resigned 28/02/2023

Martin Charles Armstrong

director · Resigned 05/04/2023

Annabel Martha Schild

director · Resigned 14/06/2023

Laurence Richard Strauss

director · Resigned 07/05/2024

Norman Alec Charles Lott

director · Resigned 10/04/2025

Timothy Hugh David Evans

director · Resigned 10/04/2025

Nikunj Kantilal Patel

director · Resigned 10/04/2025

Persons with Significant Control

Former PSCs

Haleride Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

THE HUB 2021 LIMITED

Created 28/04/2023Registered 28/04/2023Satisfied 28/03/2024

Change History

officer appointedLOTT, Norman
2026-07-27
officer appointedMILLER, Geoffrey Richard
2026-07-27
officer appointedOGUNSALU, Samuel Olawole
2026-07-27
officer appointedSENA, Victoria Lisa Nadine
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line1Spectrum House Af33 Beehive Ring Road
2026-07-27

SPECTRUM HOUSE AF33 BEEHIVE RING ROAD

post townGatwick
2026-07-27

GATWICK