TORPEDO FACTORY GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 4 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Activities of head offices
Previous company names
TORPEDO FACTORY GROUP PLC
PHENOMENON GROUP PLC
ONMEDICA GROUP PLC
PHENOMENON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNER, Freddie William ACTIVE	Secretary	21 Dec 2010				10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas ACTIVE	Director	06 Jan 1997		United Kingdom	May 1974	10, Bonhill Street, London, EC2A 4PE, England
JENNER, Freddie William ACTIVE	Director	29 Jul 2014		England	November 1983	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas RESIGNED	Secretary	31 Jan 2002	21 Dec 2010			12 Manorfield Close, London, N19 5UB
CLARK, Nicholas RESIGNED	Secretary	06 Jan 1997	04 Jan 2000			Claymore House, Elm High Road, Wisbech, Cambridgeshire, PE14 0DP
FINN, Pamela Emille Howie RESIGNED	Secretary	04 Jan 2000	31 Jan 2002			5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
GOWER, Mark Christopher RESIGNED	Director	05 Nov 2004	01 Jul 2015	United Kingdom	January 1975	Acacia, Smithfield Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NP
MCCULLAGH, Keith Graham, Dr RESIGNED	Director	29 Oct 1999	20 Mar 2023	England	November 1943	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
MOORE, Timothy David, Dr RESIGNED	Director	06 Jan 1997	19 Feb 2001	England	February 1973	3 Curlew Crescent, Royston, Hertfordshire, SG8 7XP
OSMAN, Anwar Raymond RESIGNED	Director	31 Jan 2011	27 Jan 2016	England	October 1976	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
PAPWORTH, John David RESIGNED	Director	19 Feb 2001	03 Apr 2023	England	February 1974	4, Violet Hill, London, NW8 9EB, England

GOWER, Mark Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Acacia, Smithfield Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NP

Created	Status	Filings
28 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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