Introduction
Watch Company
T
TTS MANUFACTURING LIMITED
TTS MANUFACTURING LIMITED is an active company incorporated on 11 September 2017 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 1 other business activity. TTS MANUFACTURING LIMITED was registered 8 years ago.(SIC: 21100, 21200)
Status
active
Active since 8 years ago
Company No
10956948
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 28 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
Shoulder Way House Tidmington Shipston-on-Stour CV36 5LP United Kingdom
From: 11 September 2017To: 13 September 2019
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ATHERTON, Paul Richard
Active131 Mount Pleasant, LiverpoolL3 5TF
Born May 1965
Director
Appointed 01 Feb 2021
ATHERTON, Paul Richard
131 Mount Pleasant, LiverpoolL3 5TF
Born May 1965
Director
01 Feb 2021
Active
BLANEY, Wilson Cecil
Active131 Mount Pleasant, LiverpoolL3 5TF
Born July 1972
Director
Appointed 17 Nov 2022
BLANEY, Wilson Cecil
131 Mount Pleasant, LiverpoolL3 5TF
Born July 1972
Director
17 Nov 2022
Active
TUCKER, Mark
Resigned131 Mount Pleasant, LiverpoolL3 5TF
Secretary
Appointed 11 Sept 2017
Resigned 11 Nov 2022
TUCKER, Mark
131 Mount Pleasant, LiverpoolL3 5TF
Secretary
11 Sept 2017
Resigned 11 Nov 2022
Resigned
SNEDDON, Samuel Redcliffe
ResignedMaidenhead Road, WindsorSL4 5UB
Born January 1944
Director
Appointed 12 Sept 2017
Resigned 31 Jan 2021
SNEDDON, Samuel Redcliffe
Maidenhead Road, WindsorSL4 5UB
Born January 1944
Director
12 Sept 2017
Resigned 31 Jan 2021
Resigned
TUCKER, Mark Rupert
Resigned131 Mount Pleasant, LiverpoolL3 5TF
Born April 1965
Director
Appointed 11 Sept 2017
Resigned 11 Nov 2022
TUCKER, Mark Rupert
131 Mount Pleasant, LiverpoolL3 5TF
Born April 1965
Director
11 Sept 2017
Resigned 11 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tts Pharma Ltd
ActiveTidmington, Shipston-On-StourCV36 5LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2017
Tts Pharma Ltd
Tidmington, Shipston-On-StourCV36 5LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2017
Active
Filing History
26
Description
Type
Date Filed
Document
24 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 April 2023
24 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2023
21 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2019