TERN PLC

Key Data

Status

Active

Company No.

05131386

Incorporation date

18/05/2004

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

20/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (3 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

07/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Termination of appointment of Ian Cleland Ritchie as a director on 2025-06-30

View PDF (1 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

11/12/2024

Appointment of Mr Iain Gladstone Ross as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Termination of appointment of Alan Miles Howarth as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of Sarah Louise Payne as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Appointment of Ms Jane Catherine Karwoski as a director on 2024-10-29

View PDF (2 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

29/09/2024

Resolutions

View PDF (2 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

09/07/2024

Resolutions

View PDF (2 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

05/10/2023

Resolutions

View PDF (2 pages)

15/09/2023

Termination of appointment of Sarah Louise Payne as a secretary on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-09-15

View PDF (2 pages)

11/08/2023

Termination of appointment of Bruce Henderson Leith as a director on 2023-08-09

View PDF (1 pages)

11/08/2023

Termination of appointment of Matthew Scherba as a director on 2023-08-09

View PDF (1 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (4 pages)

29/06/2023

Termination of appointment of Albert Ernest Sisto as a director on 2023-06-29

View PDF (1 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

16/09/2015

Rectified Form CH03 was removed from the public register on 10/11/2015 as it is invalid or ineffective

View PDF (0 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

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	15/09/2023 - Present	275
Leith, Bruce Henderson	Director	16/08/2013 - 09/08/2023	17
Gordon, Jack	Director	26/07/2007 - 31/08/2008	7
Weller, William	Director	23/03/2010 - 10/01/2011	72
Scherba, Matthew	Director	30/03/2020 - 09/08/2023	7

Persons with Significant Control

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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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Description

About TERN PLC

TERN PLC is an(a) Active company incorporated on 18/05/2004 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 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 TERN PLC?

TERN PLC is currently Active. It was registered on 18/05/2004 .

Where is TERN PLC located?

TERN PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does TERN PLC do?

TERN PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TERN PLC?

The latest filing was on 20/03/2026: Statement of capital following an allotment of shares on 2026-03-04.