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Awerian Limited

13173806

active
Private 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 02/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Samuel Charles William Hyde

director · Since 02/02/2021

PHYSICIST

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Tim Palmer

director · Since 02/02/2021

CONSULTANT PHYSICIST

BRITISH · UNITED KINGDOM · Age 64

Mr Simon Christopher Day

director · Since 29/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Daniel John Nicholas Credgington

director · Since 18/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 44

Laura Jayne Wright

director · Since 18/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Ttp Group Limited

75–100% shares
75–100% votes

Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ

Reg: 02170755 · Companies House · Limited By Shares

Notified 02/02/2021

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 20/08/2021Satisfied 04/10/2023
Charge
satisfied

LLOYDS BANK PLC

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