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TC BIOPHARM LIMITED - Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC453579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 1 2 Parklands Way
- Holytown
- Motherwell
- Lanarkshire
- ML1 4WR
- Scotland Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ML1 4WR, Scotland UK
Management
- Managing Directors
- CLARK, Alan George
- LEEK, Michael David, Dr
- MINOURA, Kimihito
- PORTER, Lorraine Christie
- SCOTT, Angela Rita Rafaella
- THORP, Martin
- Company secretaries
- RINTOUL, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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TC BIOPHARM LIMITED Company Description
- TC BIOPHARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC453579. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Maxim 1 2 Parklands Way .
Get TC BIOPHARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Biopharm Limited - Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TC BIOPHARM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc453579#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc453579#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc453579#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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capital-allotment-shares (2021-01-26) - SH01
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capital-allotment-shares (2021-07-15) - SH01
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confirmation-statement-with-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-05) - SH01
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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confirmation-statement-with-updates (2020-08-17) - CS01
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capital-allotment-shares (2020-08-17) - SH01
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resolution (2020-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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accounts-with-accounts-type-small (2020-01-31) - AA
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capital-allotment-shares (2020-01-14) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-14) - SH01
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confirmation-statement-with-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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capital-allotment-shares (2019-11-18) - SH01
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resolution (2019-11-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-07-11) - CH03
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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resolution (2018-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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resolution (2018-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-05) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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confirmation-statement-with-updates (2017-07-05) - CS01
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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capital-allotment-shares (2016-12-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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second-filing-of-form-with-form-type (2016-02-29) - RP04
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capital-allotment-shares (2016-02-26) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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statement-of-companys-objects (2015-01-07) - CC04
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capital-name-of-class-of-shares (2015-07-15) - SH08
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capital-allotment-shares (2015-07-15) - SH01
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resolution (2015-01-07) - RESOLUTIONS
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resolution (2015-07-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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capital-allotment-shares (2015-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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statement-of-companys-objects (2014-06-09) - CC04
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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resolution (2014-06-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-30) - AP01
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capital-allotment-shares (2013-07-23) - SH01
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incorporation-company (2013-07-01) - NEWINC
