Temuka Limited
- Company number
- 01362374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1978
- Nature of business
- Mixed farming
Other manufacturing n.e.c. - Corporate group
- Meshaw Investments Ltd (2 companies)
Registered office
Previous names
- Temuka Diagnostics Limited (until 15 Jan 2004)
- Temuka Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGGIO, Hannah Joanne | Director | 14 Aug 2006 | |
| BROGGIO, Andrew Nigel | Director | 30 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Louise Mary Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2020 | 19 May 2026 |
| Meshaw Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2026 | |
| Mr Andrew Nigel Broggio | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,649,081 | - | 7 |
| 30 Jun 2024 | £2,015,661 | - | 7 |
| 30 Jun 2023 | £1,956,083 | - | 6 |
| 30 Jun 2022 | £1,430,592 | - | 5 |
| 30 Jun 2021 | £947,417 | - | 4 |
| 30 Jun 2020 | £969,430 | - | 4 |
| 30 Jun 2019 | £929,430 | - | - |
| 30 Jun 2018 | £606,244 | - | - |
| 30 Jun 2017 | £550,692 | - | - |
| 30 Jun 2016 | £432,996 | £5,696 | - |
| 30 Jun 2015 | £359,070 | - | - |
| 30 Jun 2014 | £193,032 | - | - |
| 30 Jun 2013 | £259,569 | - | - |
| 30 Jun 2012 | £282,719 | - | - |
| 30 Jun 2011 | £277,635 | - | - |
| 30 Jun 2010 | £260,588 | £17,821 | - |
| 30 Jun 2009 | £159,016 | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1985 | - | - | - |
Connections
Owned by
Temuka Limited → Meshaw Investments Ltd
Controls
- Medical Wire & Equipment Co.(bath)limited (00571118)
Directors’ other companies
- BROGGIO, Andrew Nigel - Director at Meshaw Investments Ltd
- BROGGIO, Hannah Joanne - Director at Meshaw Investments Ltd
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