Tecnon Orbichem Ltd
- Company number
- 01276951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1976
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Tecnon (UK) Limited (until 26 Mar 2002)
- Hyplan Consultants (U.K.) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Antonietta | Director | - | 18 Mar 2010 |
| FRYER, Charles William, Dr | Secretary | - | 28 Aug 2010 |
| FRYER, Charles William, Dr | Director | - | 1 Apr 2020 |
| CAHILL-SMITH, Catherine Marie Bridget | Director | 25 Nov 2005 | 1 Apr 2020 |
| LEE, Roger Martin | Director | 1 Apr 1996 | 1 Apr 2020 |
| MURPHY, Christine Maria | Secretary | 1 Oct 2020 | 28 Jan 2022 |
| FRYER, Charles William | Director | 30 Apr 2022 | 4 May 2023 |
| WELU, Jordan Lynch | Director | 1 Apr 2020 | 1 May 2025 |
| LOFTIN, Jeffrey Toney | Director | 9 Feb 2024 | 1 Sep 2025 |
| STONE, Matthew | Director | 4 May 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Mar 2022 | |
| TABORS, Robert David | Director | 1 Apr 2020 | |
| STEWART, Peter Jeffery | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Charles William Fryer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 1 Apr 2020 |
| Helium Miracle 300 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,763,859 | £118,976 | 11 |
| 31 Dec 2023 | - | - | £179,283 | 13 |
| 31 Dec 2022 | - | -£509,836 | £383,608 | 17 |
| 31 Dec 2021 | - | -£267,653 | £777,564 | 17 |
| 31 Dec 2020 | - | -£418,498 | £161,278 | 18 |
| 31 Dec 2019 | - | £533,432 | £1,570,310 | - |
| 31 Dec 2018 | £2,906,347 | £235,743 | £1,268,308 | - |
| 31 Dec 2017 | £2,833,350 | £42,505 | £887,456 | - |
| 31 Dec 2016 | £2,647,747 | -£7,107 | £903,579 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
| 31 Dec 1984 | - | - | - | - |
Connections
Owned by
Tecnon Orbichem Ltd → Helium Miracle 300 Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.