TEKMAR GROUP PLC

Key Data

Status

Active

Company No.

11383143

Incorporation date

25/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

03/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (82 pages)

09/02/2026

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

29/08/2025

Appointment of Mr Philip Nicholas Lanigan as a director on 2025-08-29

View PDF (2 pages)

29/08/2025

Termination of appointment of Leanne Wilkinson as a director on 2025-08-29

View PDF (1 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

06/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (167 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Resolutions

View PDF (2 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

03/02/2025

Termination of appointment of Alasdair Macdonald as a director on 2025-02-01

View PDF (1 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

20/11/2024

Appointment of Mr Lars Bondo Krogsgaard as a director on 2024-08-12

View PDF (2 pages)

30/09/2024

Termination of appointment of Julian Andrew Brown as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Appointment of Mr Richard Turner as a director on 2024-09-02

View PDF (2 pages)

23/08/2024

Termination of appointment of Ian Ritchey as a director on 2024-08-12

View PDF (1 pages)

23/08/2024

Appointment of Mr David Miller Kemp as a director on 2024-08-12

View PDF (2 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-07-26

View PDF (3 pages)

27/06/2024

Director's details changed for Mr Julian Andrew Brown on 2024-06-27

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

27/06/2024

Director's details changed for Mr. Alasdair Macdonald on 2024-06-27

View PDF (2 pages)

13/05/2024

Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 2024-05-13

View PDF (1 pages)

09/05/2024

Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09

View PDF (1 pages)

07/05/2024

Part of the property or undertaking has been released and no longer forms part of charge 113831430001

View PDF (2 pages)

03/05/2024

Registration of charge 113831430002, created on 2024-05-02

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15/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (123 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Resolutions

View PDF (2 pages)

29/02/2024

Termination of appointment of Leanne Wilkinson as a secretary on 2024-02-27

View PDF (1 pages)

29/02/2024

Appointment of Mrs Rebecca Tallulah Whitewood-Spedding as a secretary on 2024-02-27

View PDF (2 pages)

08/01/2024

Appointment of Mrs Leanne Wilkinson as a secretary on 2024-01-01

View PDF (2 pages)

31/12/2023

Termination of appointment of Anthony James Pearson as a secretary on 2023-12-31

View PDF (1 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

04/07/2023

Appointment of Mrs Leanne Wilkinson as a director on 2023-06-21

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/05/2023

Withdrawal of a person with significant control statement on 2023-05-02

View PDF (2 pages)

02/05/2023

Notification of Scf-Ix, L.P. as a person with significant control on 2023-04-20

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (5 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

20/04/2023

Appointment of Mr Colin Ian Welsh as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of Mr Steve Lockard as a director on 2023-04-20

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Termination of appointment of Derek Bulmer as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (116 pages)

01/12/2022

Termination of appointment of Derek Bulmer as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Anthony James Pearson as a secretary on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	29/08/2025 - Present	89
Wilkinson, David Philip	Director	06/05/2022 - Present	24
Bulmer, Derek	Secretary	01/06/2021 - 01/12/2022	-
Ritchey, Ian	Director	22/03/2021 - 12/08/2024	2
Kemp, David Miller	Director	12/08/2024 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TEKMAR GROUP PLC

TEKMAR GROUP PLC is an(a) Active company incorporated on 25/05/2018 with the registered office located at Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEKMAR GROUP PLC?

TEKMAR GROUP PLC is currently Active. It was registered on 25/05/2018 .

Where is TEKMAR GROUP PLC located?

TEKMAR GROUP PLC is registered at Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH.

What does TEKMAR GROUP PLC do?

TEKMAR GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TEKMAR GROUP PLC?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-09-30.