Menna Overview
Here’s a quick overview of TPC NEWCO LIMITED 👀 — a London based business that started in 2017.
TPC NEWCO LIMITED
- Company statusactive
- Company No11081964
- Age8 years 8 months Incorporated 24 November 2017
- Officers5
Address
13-14 Devonshire Street, London, W1G 7AE, England
TPC NEWCO LIMITED is an active company incorporated on 24 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Capital Cancellation Shares
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Capital Cancellation Shares
1 Year Ago on 09 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEYNON, Huw, Dr | director | Aug 1960 | 24 Nov 2017 |
| BROOKES, Carl Ivan Oliver, Dr | director | May 1964 | 01 May 2018 |
| GLYNNE, Paul, Dr | director | Feb 1970 | 24 Nov 2017 |
| HANNA, Michael Gergis, Professor | director | Oct 1963 | 01 May 2018 |
| STRAWBRIDGE, Timothy | director | Feb 1966 | 24 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy John Strawbridge | Feb 1966 | 01 Dec 2023 |
| Paul Glynne | Feb 1970 | 24 Nov 2017 |
| Huw Beynon | Aug 1960 | 24 Nov 2017 |
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Here’s a quick overview of TPC NEWCO LIMITED 👀 — a London based business that started in 2017.