TTP PLC

Active03304950 Public limited company
Incorporated
15 January 1997 (29 years)
Previously known as
The Technology Partnership PLC (until 23 February 2017)
TTP Group PLC (until 8 April 1997)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
Ttp Campus
Cambridge Road
Melbourn
SG8 6HQ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Day, Simon Christopher
Secretary · Appointed 19 December 2023
Director · Appointed 19 December 2023
British
Born April 1985 (41)
Director · Appointed 21 July 2022
British
Born July 1983 (43)
Director · Appointed 23 February 2021
British
Born March 1976 (50)
Taylor, Chantal
Director · Appointed 23 February 2021
British
Born April 1979 (47)
Director · Appointed 23 February 2021
British
Born December 1966 (59)
Director · Appointed 23 January 2009
Also at Group 15 Technology Limited (proposed for strike-off), TTP Trustees Limited (proposed for strike-off), Awerian Limited · more companies
British
Born August 1972 (54)
Officer history (13 former)
19 December 2023
Appointed Day, Simon Christopher as Secretary
19 December 2023
Appointed Day, Simon Christopher as Director
17 October 2023
Resigned Haddow, Keith Alexander as Director
17 October 2023
Resigned Haddow, Keith Alexander as Secretary
21 July 2022
Appointed Baker-Campbell, Andrew Robert, Dr as Director
8 July 2022
16 March 2021
Resigned Taylor, Peter John as Director
23 February 2021
Appointed Carr, Matthew John as Director
23 February 2021
Appointed Taylor, Chantal as Director
23 February 2021
Appointed Walker, Richard as Director
23 February 2021
11 March 2010
Resigned Humberstone, Victor Carey as Director
11 December 2009
Resigned Sims, Charles Robert, Dr as Director
23 January 2009
Appointed Hyde, Samuel Charles William, Dr as Director
23 January 2009
Appointed Humberstone, Victor Carey as Director
18 June 2004
Resigned Bradbrook, John Douglas as Director
7 June 2002
Appointed Haddow, Keith Alexander as Secretary
7 June 2002
Resigned Sutherland, Ian James as Secretary
12 June 2001
Appointed Haddow, Keith Alexander as Director
18 December 2000
Resigned Sutherland, Ian James as Director
18 December 2000
Appointed Bradbrook, John Douglas as Director
18 December 2000
Appointed Sims, Charles Robert, Dr as Director
18 December 2000
Resigned Avison, Gerald as Director
18 December 2000
Appointed Taylor, Peter John as Director
28 January 1997
Appointed Sutherland, Ian James as Director
28 January 1997
Appointed Sutherland, Ian James as Secretary
28 January 1997
Appointed Avison, Gerald as Director
28 January 1997
Resigned Womack, Michael Thomas, Mr. as Secretary
28 January 1997
Resigned Mcguire, Thomas Cochrane as Director
28 January 1997
Resigned Womack, Michael Thomas as Nominee Director
15 January 1997
Appointed Womack, Michael Thomas, Mr. as Secretary
15 January 1997
Appointed Mcguire, Thomas Cochrane as Director
15 January 1997
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02170755

Group structure 15 companies

Ownership group derived from the Companies House PSC register

TTP Group Limited Owns 75–100% of shares
Cellular Origins Limited Owns 50–75% of shares
Group 15 Technology Limited Proposed for strike-offOwns 75–100% of shares
TTP Campus Limited Owns 75–100% of shares
TTP Consulting Limited Owns 75–100% of shares
TTP Dot Limited Owns 75–100% of shares
TTP Engineering Limited Owns 75–100% of shares
TTP International Limited Owns 75–100% of shares
TTP PLC This company Owns 75–100% of shares
TTP Services Limited Owns 75–100% of shares
TTP Trustees Limited Proposed for strike-offOwns 75–100% of shares

What Ttp say about themselves

“By channelling our deep domain intelligence and interdisciplinary expertise, we have proven time and again our indispensable ability to deliver transformational products and technology for our clients.”

— from ttp.com

Filings 131

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
22 January 2026Confirmation statement with no updates12 January 2026
1 October 2025Full accounts31 March 2025
16 January 2025Confirmation statement with no updates12 January 2025
18 September 2024Full accounts31 March 2024
Show all 131 filings

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