Techne Capital Limited

Active03692449 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Francis Gerard Sullivan
Owned by
Francis Gerard Sullivan
Accounts type
Micro entity
Region
East of England
Address
Dane House 21 Mount Avenue
Hutton Mount
Hutton
CM13 2NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sullivan, Francis Gerard
Director · Appointed 7 January 1999
British
Born October 1954 (72)
Officer history (5 former)
31 December 2025
Resigned Sullivan, Christine as Secretary
9 January 2000
Appointed Sullivan, Christine as Secretary
22 June 1999
Resigned Ayton, Nicholas Charles as Secretary
22 June 1999
Resigned Macdonald, Alastair John as Director
7 January 1999
Appointed Sullivan, Francis Gerard as Director
6 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Appointed First Directors Limited as Corporate Nominee Director
6 January 1999
Resigned First Directors Limited as Corporate Nominee Director
6 January 1999
Appointed Ayton, Nicholas Charles as Secretary
6 January 1999
Appointed Macdonald, Alastair John as Director

Ownership 1 active

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

Francis Gerard Sullivan
Individual · Notified 28 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1954 (72)
Former controllers (1)
14 November 2025
Ceased Christine Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£100£100£100£100£310,331£216,224
Creditors (< 1 year)£577,553£526,595£432,889£338,953£310,331£216,224
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£577,453)(£526,495)(£432,789)(£338,853)£0£0
Net Assets(£338,753)£100£100
Shareholder Funds(£338,753)£100£100

Turnover£0
Staff Costs£21,342
Tax£0
Profit for Period(£28,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Termination of appointment of a secretary1
26 January 2026Micro company accounts30 April 2025
10 January 2026Confirmation statement with no updates2 January 20263
2 January 2026Cessation of a person with significant control1
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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