About

Registered Number: 03304950
Date of Incorporation: 15/01/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire, SG8 6EE

 

Ttp Plc was founded on 15 January 1997, it's status at Companies House is "Active". The company employs 251-500 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDOW, Keith Alexander 12 June 2001 - 1
HYDE, Samuel Charles William, Dr 23 January 2009 - 1
TAYLOR, Peter John 18 December 2000 - 1
AVISON, Gerald 28 January 1997 18 December 2000 1
BRADBROOK, John Douglas 18 December 2000 18 June 2004 1
HUMBERSTONE, Victor Carey 23 January 2009 11 March 2010 1
MCGUIRE, Thomas Cochrane 15 January 1997 28 January 1997 1
SIMS, Charles Robert, Dr 18 December 2000 11 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
MR01 - N/A 01 July 2020
CS01 - N/A 15 January 2020
MR01 - N/A 16 September 2019
MR01 - N/A 06 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 July 2017
RESOLUTIONS - N/A 23 February 2017
CONNOT - N/A 23 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 28 August 2015
MR01 - N/A 22 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 August 2014
CH01 - Change of particulars for director 02 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 19 January 2010
TM01 - Termination of appointment of director 16 December 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 20 January 2004
395 - Particulars of a mortgage or charge 25 October 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 08 August 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
RESOLUTIONS - N/A 27 February 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
363s - Annual Return 12 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 16 February 1998
CERTNM - Change of name certificate 08 April 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
123 - Notice of increase in nominal capital 25 March 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 25 March 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 March 1997
225 - Change of Accounting Reference Date 11 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
NEWINC - New incorporation documents 15 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2020 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 22 May 2015 Outstanding

N/A

An omnibus guarantee and set-off agreement 17 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.