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TPC Newco Limited

TPC Newco Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. TPC Newco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081964
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
13-14 Devonshire Street
London
W1G 7AE
England
Same address since incorporation
Telephone
020 70348164
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop & Brookes Limited
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
Muscular Dystrophy Group Of Great Britain And Northern Ireland
Professor Michael Gergis Hanna is a mutual person.
Active
30 Carlingford Road Limited
Professor Michael Gergis Hanna is a mutual person.
Active
The National Hospital For Neurology And Neurosurgery Development Foundation
Professor Michael Gergis Hanna is a mutual person.
Active
ARK Medical Trust
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
Academy Of Medical Sciences Trading Limited
Professor Michael Gergis Hanna is a mutual person.
Active
Redsails Management Limited
Professor Michael Gergis Hanna is a mutual person.
Active
Ehealth Digital Media Ltd
Dr Carl Ivan Oliver Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.21K
Increased by £2.67K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Decreased by £102.57K (-6%)
Total Liabilities
-£20.12K
Increased by £19.26K (+2245%)
Net Assets
£1.69M
Decreased by £121.83K (-7%)
Debt Ratio (%)
1%
Increased by 1.13% (+2385%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dr Huw Beynon Details Changed
3 Months Ago on 1 Aug 2025
Mr Timothy Strawbridge Details Changed
3 Months Ago on 1 Aug 2025
Dr Paul Glynne Details Changed
3 Months Ago on 1 Aug 2025
Mr Timothy John Strawbridge (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 1 Aug 2025
Dr Huw Beynon Details Changed
4 Months Ago on 8 Jul 2025
Get Credit Report
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Documents
Director's details changed for Dr Huw Beynon on 1 August 2025
Submitted on 23 Sep 2025
Change of details for Mr Timothy John Strawbridge as a person with significant control on 1 August 2025
Submitted on 17 Sep 2025
Director's details changed for Dr Paul Glynne on 1 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Timothy Strawbridge on 1 August 2025
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Director's details changed for Dr Huw Beynon on 8 July 2025
Submitted on 8 Jul 2025
Repayment History
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