Website & contact details
- Website
Technopolis Group Limited
- Incorporated
- 25 April 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Matthias PloegElisabeth Eleonore Zaparucha
- Accounts type
- Group
- Region
- South East
- Address
- 3 Pavilion BuildingsBrightonBN1 1EE
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Ploeg, Matthias
Director · Appointed 2 May 2025
Dutch
Born February 1988 (38)
Allinson, Rebecca Ann
Secretary · Appointed 22 September 2022
British
Born July 1971 (55)
Zaparucha, Elisabeth Eleonore
Director · Appointed 12 June 2019
French
Born September 1980 (46)
Evrygenis, Agis
Director · Appointed 1 May 2017
Greek
Born October 1979 (47)
Lacave, Mathieu Georges Bruno
Director · Appointed 22 May 2015
French
Born August 1975 (51)
British
Born April 1960 (66)
Officer history (7 former)
2 May 2025
Resigned Van Der Veen, Geert as Director
2 May 2025
Appointed Ploeg, Matthias as Director
22 September 2022
Appointed Allinson, Rebecca Ann as Secretary
22 September 2022
Resigned Gore, Gary Andrew as Secretary
21 July 2022
Appointed Gore, Gary Andrew as Secretary
30 April 2022
Resigned Wolfenden, Thomas Robert as Secretary
1 May 2021
30 April 2021
12 June 2019
Appointed Zaparucha, Elisabeth Eleonore as Director
1 January 2018
Resigned Boekholt, Patricia Ellen Barbara as Director
1 May 2017
Appointed Evrygenis, Agis as Director
1 May 2017
Appointed Wolfenden, Thomas Robert as Secretary
22 May 2015
Appointed Lacave, Mathieu Georges Bruno as Director
22 May 2015
Appointed Van Der Veen, Geert as Director
22 May 2015
23 April 2009
Appointed Boekholt, Patricia Ellen Barbara as Director
23 April 2009
Resigned Agnew, Maurice James as Secretary
23 April 2009
Resigned Agnew, Maurice James as Director
25 April 2008
Appointed Agnew, Maurice James as Secretary
25 April 2008
Appointed Agnew, Maurice James as Director
25 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Technopolis Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2018
Ceased Patricia Boekholt — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £533,362
- Employees
- 216
- Current Ratio
- 38.1x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £538,137 |
| Current Assets | £714,455 |
| Debtors | £181,093 |
| Cash | £533,362 |
| Creditors (< 1 year) | £18,733 |
| Net Current Assets | £695,722 |
| Shareholder Funds | £1,233,859 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 2 November 2026 | Sale or transfer of treasury shares | |||
| 2 November 2026 | Sale or transfer of treasury shares | |||
| 28 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 26 June 2026 | Cancellation of shares |
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