TERAVIEW HOLDINGS PLC

Overview

Company Name	TERAVIEW HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	15848451
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERAVIEW HOLDINGS PLC?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is TERAVIEW HOLDINGS PLC located?

Registered Office Address	1 Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TERAVIEW HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
TERAVIEW HOLDINGS LIMITED	Jul 19, 2024	Jul 19, 2024

What are the latest accounts for TERAVIEW HOLDINGS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Feb 28, 2026

What is the status of the latest confirmation statement for TERAVIEW HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for TERAVIEW HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jun 04, 2026

Statement of capital following an allotment of shares on Apr 16, 2026

Capital: GBP 355,177.33

3 pages

SH01

Apr 27, 2026

Memorandum and Articles of Association

73 pages

Apr 27, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Article 2.11(f) hereby waived 06/04/2026	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 29, 2025

Auditor's resignation

1 pages

AUD

Dec 29, 2025

Auditor's resignation

1 pages

AUD

Dec 15, 2025

Statement of capital following an allotment of shares on Dec 09, 2025

Capital: GBP 355,177.32

3 pages

SH01

Nov 27, 2025

Statement of capital following an allotment of shares on Nov 26, 2025

Capital: GBP 355,177.31

3 pages

SH01

Oct 16, 2025

Memorandum and Articles of Association

71 pages

Oct 16, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Ratification of allotment of 217,250 ordinary shares/ ratification of directors actions/ ratification of notice for general meeting 10/10/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Aug 29, 2025

Confirmation statement made on Jul 18, 2025 with updates

11 pages

CS01

Jun 06, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 302,677.31

3 pages

SH01

Mar 31, 2025

Balance Sheet

1 pages

Mar 31, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 31, 2025

Re-registration of Memorandum and Articles

70 pages

MAR

Mar 31, 2025

Re-registration from a private company to a public company including appointment of secretary(s)

5 pages

RR01

Mar 31, 2025

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Mar 31, 2025

Auditor's statement

2 pages

AUDS

Mar 31, 2025

Auditor's report

2 pages

AUDR

Mar 28, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares $88,874.86 is capitalised 14/03/2025	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of alteration of Articles of Association	RES01

Mar 28, 2025

Change of share class name or designation

2 pages

SH08

Mar 28, 2025

Particulars of variation of rights attached to shares

4 pages

SH10

Mar 24, 2025

Statement of capital following an allotment of shares on Mar 14, 2025

Capital: GBP 300,504.81

3 pages

SH01

Mar 03, 2025

Memorandum and Articles of Association

55 pages

Annotations
Date	Annotation
Mar 03, 2025	Clarification this document replaces the articles of association registered on 10/12/2024

Feb 26, 2025

Cancellation of shares. Statement of capital on Dec 18, 2024

Capital: GBP 27,511,893.50

7 pages

SH06

Feb 19, 2025

Memorandum and Articles of Association

52 pages

View All Filings

Who are the officers of TERAVIEW HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNONE, Donald Dominic Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 Enterprise	Mar 31, 2025		Secretary	Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 Enterprise				334059750001
ARNONE, Donald Dominic, Dr Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Jul 19, 2024		Director	Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	United Kingdom	American	1964-1	325297590001
KIM, Byung Gook Dongtansandan 10-Gil Hwaseong-Si Gyeonggi-Do, 18487 45. South Korea	Dec 30, 2024		Director	Dongtansandan 10-Gil Hwaseong-Si Gyeonggi-Do, 18487 45. South Korea	South Korea	South Korean	1968-12	331394670001
MEHALSO, Robert, Dr Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Jul 19, 2024		Director	Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	United States	American	1942-5	325297580001
PEPPER, Michael, Sir Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Jul 19, 2024		Director	Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	United Kingdom	British	1942-8	12973920001
YU, Miseon Pangyoyeok-Ro Bundang-Gu Seongnam-Si 225-12 Gyeonggi-Do South Korea	Jan 01, 2025		Director	Pangyoyeok-Ro Bundang-Gu Seongnam-Si 225-12 Gyeonggi-Do South Korea	South Korea	South Korean	1978-8	331394810001
BYUN, Sung Sik Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Jul 19, 2024	Dec 26, 2024	Director	Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	United Kingdom	South Korean	1978-12	321580660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERAVIEW HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Donald Dominic Arnone Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Jul 19, 2024	Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TERAVIEW HOLDINGS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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