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TC BIOPHARM (HOLDINGS) PLC - Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, United Kingdom
Company Information
- Company registration number
- SC713098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 1,2 Parklands Way
- Holytown
- Motherwell
- ML1 4WR
- Scotland Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, Scotland UK
Management
- Managing Directors
- KOBEL, Bryan Leland
- THORP, Martin Edward
- BONYHADI, Mark
- CULVERWELL, James
- MORRIS, Arlene
- NIEMCZYK, Ed
- Company secretaries
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-10-25
- Age Of Company 2021-10-25 2 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TC BIOPHARM (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 5493006WD64125Z37884
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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TC BIOPHARM (HOLDINGS) PLC Company Description
- TC BIOPHARM (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no SC713098. Its current trading status is "live". It was registered 2021-10-25. It was previously called TC BIOPHARM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maxim 1,2 Parklands Way .
Get TC BIOPHARM (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Biopharm (Holdings) Plc - Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, United Kingdom
- 2021-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc713098#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc713098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc713098#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 2024
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second-filing-capital-allotment-shares (2024-02-19) - RP04SH01
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capital-allotment-shares (2024-02-16) - SH01
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capital-allotment-shares (2024-01-19) - SH01
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capital-allotment-shares (2024-01-16) - SH01
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capital-name-of-class-of-shares (2024-02-19) - SH08
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confirmation-statement-with-updates (2024-03-06) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-21) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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capital-redomination-of-shares (2023-01-24) - SH14
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capital-alter-shares-consolidation (2023-01-24) - SH02
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-01-17) - SH01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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capital-allotment-shares (2023-10-19) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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capital-allotment-shares (2023-11-13) - SH01
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capital-allotment-shares (2023-12-14) - SH01
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accounts-with-accounts-type-group (2023-08-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-31) - CS01
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memorandum-articles (2022-11-24) - MA
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resolution (2022-11-24) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-10-31) - AD02
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capital-name-of-class-of-shares (2022-09-08) - SH08
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capital-allotment-shares (2022-10-03) - SH01
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reregistration-private-to-public-company (2022-01-10) - RR01
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certificate-re-registration-private-to-public-limited-company (2022-01-10) - CERT5
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accounts-balance-sheet (2022-01-10) - BS
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change-account-reference-date-company-current-extended (2022-10-28) - AA01
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auditors-report (2022-01-10) - AUDR
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re-registration-memorandum-articles (2022-01-10) - MAR
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resolution (2022-01-10) - RESOLUTIONS
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resolution (2022-02-16) - RESOLUTIONS
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memorandum-articles (2022-02-16) - MA
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auditors-statement (2022-01-10) - AUDS
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-08) - AP04
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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keyboard_arrow_right 2021
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incorporation-company (2021-10-25) - NEWINC
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memorandum-articles (2021-12-22) - MA
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resolution (2021-12-22) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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capital-alter-shares-subdivision (2021-12-31) - SH02
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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notification-of-a-person-with-significant-control-statement (2021-12-23) - PSC08
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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resolution (2021-11-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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certificate-change-of-name-company (2021-11-01) - CERTNM
