TC BIOPHARM LIMITED
Active - Accounts Filed
General Information
NAME
TC BIOPHARM LIMITED
COMPANY NUMBER
SC453579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
www.tcbiopharm.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 4WR
Telephone: 01414337557
TPS: No
Maxim
2 Parklands Way
Holytown
Motherwell, Lanarkshire
ML1 4WR
Telephone: 4337557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TC BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
23/07/2013 - 23/09/2016 (3 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2014 - 01/01/2018 (3 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Angela Rita Rafaella Scott (908370158) has left the board |
| 25/04/2023 | Michael David Leek (914783832) has left the board |
| 17/10/2022 | New Accounts filed |
| 30/09/2022 | Toby Rintoul (924910993) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Kimihito Minoura (926312111) has left the board |
| 04/11/2021 | Lorraine Christie Porter (905686112) has left the board |
| 04/11/2021 | Lorraine Christie Porter (905686112) has left the board |
| 04/11/2021 | Kimihito Minoura (926312111) has left the board |
| 20/10/2021 | Alan George Clark (912630267) has left the board |
| 20/10/2021 | New Board Member Bryan Leland Kobel (928844127) Appointed |
| 10/10/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 09/10/2019 | Kazuyuki Takeda (921495060) has left the board |
| 09/10/2019 | New Board Member Kimihito Minoura (926312111) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Angela Rita Rafaella Scott (908370158) Appointed |
| 18/12/2018 | Hajime Miyamoto (919340083) has left the board |
| 07/08/2018 | David Ewart Gallagher (918634490) has left the board |
| 07/08/2018 | New Company Secretary Toby Rintoul (924910993) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/01/2018 | Artin Moussavi (918057118) has left the board |
| 10/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 29/09/2016 | New Board Member Kazuyuki Takeda (921495060) Appointed |
| 27/09/2016 | Kunihiko Suzuki (918020161) has left the board |
| 27/09/2016 | Athol Peter Haas (917129377) has left the board |
| 26/07/2016 | New Board Member Alan George Clark (912630267) Appointed |
| 17/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Martin Thorp (912470013) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Lorraine Christie Porter (905686112) Appointed |
| 03/06/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Hajime Miyamoto (919340083) Appointed |
| 10/12/2014 | Ryuji Maekawa (918632056) has left the board |
| 17/07/2014 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Artin Moussavi (918057118) Appointed |
| 17/04/2014 | New Board Member Athol Peter Haas (917129377) Appointed |
| 17/04/2014 | Athol Peter Haas (918631947) has left the board |
| 31/03/2014 | New Board Member Athol Peter Haas (918631947) Appointed |
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