OpenRegistry

TEKMAR GROUP PLC

Active
11383143·incorporated 2018-05-25

TEKMAR GROUP PLC is an active UK public limited company, incorporated on 25 May 2018 at Companies House (number 11383143; OpenRegistry canonical ID GB-11383143-tekmar-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,239 active companies registered in Newton Aycliffe (postcode DL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2018-05-25
Registered Address
GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TEKMAR GROUP PLC has 1 person with significant control on file:

  • Scf-Ix, L.P. (United States reg. 6584259). Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kenneth John Terry born 1964 resident in United Kingdom, British national. Notified 2018-05-25. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Thomas Ritchie-Bland born 1990 resident in United Kingdom, British national. Notified 2018-05-29. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-20. Ceased 2023-04-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newton Aycliffe: