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Company profile

TEKMAR GROUP PLC

active • plc • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

Company no.11383143Officers15Documents20

Key company facts

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Company Number
11383143
Company Status
active
Type
plc
Date Of Creation
2018-05-25
Registered Office
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted3 Apr 20261 Month
WILKINSON, Leanne Resigned29 Aug 20258 Months
LANIGAN, Philip Nicholas Appointed29 Aug 20258 Months
Confirmation Statement Submitted27 May 20250 Year
Accounts Submitted6 May 20251 Year
MACDONALD, Alasdair, Mr. Resigned1 Feb 20251 Year
BROWN, Julian Andrew Resigned30 Sep 20241 Year
TURNER, Richard John Appointed2 Sep 20241 Year
RITCHEY, Ian Resigned12 Aug 20241 Year
KEMP, David Miller Appointed12 Aug 20241 Year
KROGSGAARD, Lars Bondo Appointed12 Aug 20241 Year
RITCHEY, Ian, Dr Resigned12 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
resolution2026-05-01Open PDF
resolution2026-05-01Open PDF
resolution2026-05-01Open PDF
accounts-with-accounts-type-group2026-04-03Open PDF
capital-allotment-shares2026-02-09Open PDF
capital-allotment-shares2025-10-28Open PDF
termination-director-company-with-name-termination-date2025-08-29Open PDF
appoint-person-director-company-with-name-date2025-08-29Open PDF
capital-allotment-shares2025-08-27Open PDF
confirmation-statement-with-no-updates2025-05-27Open PDF
accounts-with-accounts-type-group2025-05-06Open PDF
resolution2025-04-04Open PDF