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Ttp PLC

By channelling our deep domain intelligence and interdisciplinary expertise, we have proven time and again our indispensable ability to deliver transformational products and technology for our clients. The company’s own description of itself, taken from its website.

Active 29 years old · 1,469th oldest of 4,506 · incorporated in the 1990s

Company number03304950
StatusActive
Incorporated15/01/1997
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138007B8D4ISEFN2J78
Charges outstanding1

Registered office

TTP CAMPUS, CAMBRIDGE ROAD, MELBOURN, SG8 6HQ

Online

Website www.ttp.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 01/10/2025. Its last confirmation statement or annual return was filed on 22/01/2026.

Filings: officer changes29
Filings: accounts24
Filings: charges15
Filings: annual returns14
Filings: confirmation statements10
Filings: resolutions2

The most recent filings

Confirmation statement 22/01/2026
Accounts, full 01/10/2025
Confirmation statement 16/01/2025
Accounts, full 18/09/2024
Confirmation statement 15/01/2024
Director appointed 04/01/2024
Secretary appointed 04/01/2024
Director resigned 25/10/2023
Secretary resigned 25/10/2023
Accounts, full 09/10/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 13 who have resigned.

Simon Christopher Day Secretaryappointed 19/12/2023
Andrew Robert Baker-Campbell Directorappointed 21/07/2022
Matthew John Carr Directorappointed 23/02/2021
Simon Christopher Day Directorappointed 19/12/2023
Samuel Charles William Hyde Directorappointed 23/01/2009
Chantal Taylor Directorappointed 23/02/2021
Richard Walker Directorappointed 23/02/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ttp Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 22/09/2023
A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 16/08/2021
A registered charge
Lloyds Bank PLC
Fully satisfied, created 22/07/2021
A registered charge
Lloyds Bank PLC
Fully satisfied, created 25/06/2020
A registered charge
Lloyds Bank PLC
Fully satisfied, created 05/09/2019
A registered charge
Lloyds Bank PLC
Fully satisfied, created 05/09/2019
A registered charge
Lloyds Bank PLC
Fully satisfied, created 22/05/2015
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 17/10/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,469th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)