TSP Advanced Technologies PLC

Active09345973 Public limited company

Incorporated: 8 December 2014 (11 years)
Previously known as: Truspine Technologies PLC (until 4 November 2025)
This list may be incomplete. See all names on Companies House
Industry: Research and experimental development on biotechnology (72110)
Directors: Geoffrey Richard Miller
Samuel Olawole Ogunsalu
Victoria Lisa Nadine Sena
Accounts type: Group
Region: South East
Address: Spectrum House Af33 Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0LG

Filing status

Accounts due: 29 September 2026
Last accounts: 29 March 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Geoffrey Richard

Director · Appointed 28 February 2024

British

Born April 1966 (60)

Ogunsalu, Samuel Olawole

Director · Appointed 28 February 2024

Also at Synergy & Impact Ltd (proposed for strike-off), Obros Investments Limited · more companies

British

Born April 1966 (60)

Sena, Victoria Lisa Nadine

Director · Appointed 28 February 2024

British

Born April 1988 (38)

Lott, Norman

Secretary · Appointed 28 May 2020

Officer history (15 former)

10 April 2025

Resigned Lott, Norman Alec Charles as Director

10 April 2025

Resigned Patel, Nikunj Kantilal as Director

10 April 2025

Resigned Evans, Timothy Hugh David, Dr as Director

7 May 2024

Resigned Strauss, Laurence Richard as Director

28 February 2024

Appointed Ogunsalu, Samuel Olawole as Director

28 February 2024

Appointed Sena, Victoria Lisa Nadine as Director

28 February 2024

Appointed Miller, Geoffrey Richard as Director

14 June 2023

Resigned Schild, Annabel Martha as Director

5 April 2023

Appointed Strauss, Laurence Richard as Director

5 April 2023

Resigned Armstrong, Martin Charles as Director

28 February 2023

Resigned Roberts, Ian Anthony as Director

4 June 2021

Appointed Patel, Nikunj Kantilal as Director

29 May 2020

Appointed Evans, Timothy Hugh David, Dr as Director

29 May 2020

Appointed Schild, Annabel Martha as Director

28 May 2020

Appointed Lott, Norman as Secretary

11 February 2020

Resigned Stephens, Simon Veryan as Director

20 January 2020

Appointed Roberts, Ian Anthony as Director

13 September 2019

Resigned Houghton, Peter as Director

24 July 2019

Resigned Cramer, Todd Michael as Director

22 July 2019

Appointed Houghton, Peter as Director

13 December 2018

Resigned Wood, Charles Ainslie as Director

21 June 2018

Appointed Armstrong, Martin Charles as Director

21 June 2018

Resigned Smith, Shaun Keith as Director

10 May 2018

Appointed Stephens, Simon Veryan as Director

3 August 2017

Appointed Wood, Charles Ainslie as Director

3 August 2017

Appointed Smith, Shaun Keith as Director

8 August 2016

Resigned Dempsey, Gerard John as Director

8 August 2016

Resigned Peck, Graham Douglas Grindell as Director

1 April 2016

Appointed Dempsey, Gerard John as Director

31 March 2016

Resigned Halleck, George Thomas as Director

17 August 2015

Appointed Cramer, Todd Michael as Director

17 August 2015

Appointed Lott, Norman Alec Charles as Director

28 July 2015

Appointed Peck, Graham Douglas Grindell as Director

8 December 2014

Appointed Halleck, George Thomas as Director

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.

Former controllers (1)

6 April 2016

Ceased Haleride Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 February 2026	Confirmation statement with no updates	31 January 2026
4 November 2025	Certificate of change of name
21 October 2025	Group of companies' accounts	29 March 2025
19 June 2025	Statement of capital following an allotment of shares
6 May 2025	Resolutions