Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Terpenetech Limited
- Incorporated
- 13 July 2011 (15 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Antoine Marie Jean Leon BironHerman Friend
- Owned by
- Herman FriendAntoine Biron
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Biron, Antoine Marie Jean Leon
Director · Appointed 18 April 2016
French
Born December 1978 (47)
Friend, Herman
Director · Appointed 26 July 2011
American
Born September 1950 (76)
Officer history (3 former)
18 April 2016
Appointed Biron, Antoine Marie Jean Leon as Director
18 April 2016
Resigned Biron, Jean as Director
16 February 2015
16 February 2015
Resigned Newitt, Clive Roland as Secretary
26 July 2011
Appointed Friend, Herman as Director
26 July 2011
Appointed Biron, Jean as Director
13 July 2011
13 July 2011
Appointed Newitt, Clive Roland as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Herman Friend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
American
Born September 1950 (76)
Antoine Biron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
French
Born December 1978 (47)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Public Limited Company
Reg. no. 03071324
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £38,837
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £253,564 | £315,917 | £378,270 | £440,623 | £502,976 | £565,306 |
| Current Assets | £281,236 | £214,389 | £234,681 | £329,816 | £285,777 | £257,960 |
| Debtors | £140,442 | £120,871 | £100,491 | £140,662 | £209,817 | £248,470 |
| Cash | £38,837 | £80,577 | £58,224 | £171,925 | £59,981 | £9,490 |
| Creditors (< 1 year) | £229,612 | £226,960 | £256,799 | £276,222 | £225,951 | £207,673 |
| Creditors (> 1 year) | £0 | £98,806 | £98,806 | £98,806 | ||
| Net Current Assets | £51,624 | (£12,571) | (£22,118) | £53,594 | £59,826 | £50,287 |
| Net Assets | £356,152 | £393,187 | £462,484 | £515,275 | ||
| Shareholder Funds | £305,188 | £303,346 | £356,152 | £393,187 | £462,484 | £515,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 8 May 2026 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 3 October 2024 | Total exemption full accounts | 31 December 2023 |
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