Tekcapital PLC
- Company number
- 08873361
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Feb 2014
- Nature of business
- Management consultancy activities other than financial management
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Tekcapital Topco PLC (until 19 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Jeffrey I D | Director | 17 Feb 2014 | 29 May 2015 |
| NISSER, Carl Gustav | Director | 17 Feb 2014 | 11 Feb 2016 |
| GREENFIELD, Susan Adele, Baroness | Director | 17 Feb 2014 | 1 Dec 2016 |
| PAYNE, Robert William | Director | 17 Feb 2014 | 31 Dec 2019 |
| GROAT, Maurice James Malcolm | Director | 3 Feb 2014 | 27 Jul 2020 |
| INGLIS, Alexander Maxwell Hamilton | Secretary | 3 Feb 2014 | 31 Jan 2025 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| WILLETTS, David Lindsay, Lord | Director | 6 Jan 2020 | |
| CASTRO, Louis Emmanuel | Director | 2 Dec 2019 | |
| MILLER, Robert Clell | Director | 10 Nov 2015 | |
| GROSS, Clifford Mark, Dr | Director | 3 Feb 2014 |
Accounts
Connections
Controls
- Tekcapital Europe Limited (08121738)
Directors’ other companies
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Mud\wtr Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Precision For Medicine (UK Labs) Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Glantus Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at White Circle Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Meridian Cost Benefit Limited
- WILLETTS, David Lindsay, Lord - Director at Genip PLC
Registered address
228 companies are registered at this address - likely a registration agent.