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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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