TIGON (G.B.) LIMITED

Overview

Company Name	TIGON (G.B.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224830
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGON (G.B.) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TIGON (G.B.) LIMITED located?

Registered Office Address	1a Kille House Chinnor Road Chinnor Road OX9 3NU Thame Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIGON (G.B.) LIMITED?

Previous Company Names
Company Name	From	Until
TIGON (BIOCARE) LIMITED	Jul 15, 1996	Jul 15, 1996

What are the latest accounts for TIGON (G.B.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIGON (G.B.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for TIGON (G.B.) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 21, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Aug 21, 2024	Notification of Geoffrey Glen Melcher as a person with significant control on Jan 01, 2024	2 pages	PSC01

Aug 21, 2024	Cessation of Derek Gordon Fox as a person with significant control on Jan 01, 2024	1 pages	PSC07

Aug 20, 2024	Registered office address changed from 36 Grange Drive Glen Parva Leicester LE2 9PF England to 1a Kille House Chinnor Road Chinnor Road Thame Oxfordshire OX9 3NU on Aug 20, 2024	1 pages	AD01

Jan 04, 2024	Appointment of Mr Geoffrey Glenn Melcher as a director on Jan 04, 2024	2 pages	AP01

Sep 04, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

May 10, 2023	Termination of appointment of Tracy Louise Foxberry as a director on May 10, 2023	1 pages	TM01

May 10, 2023	Termination of appointment of Elliott James Fox as a director on May 10, 2023	1 pages	TM01

Feb 27, 2023	Appointment of Mrs Tracy Louise Foxberry as a director on Feb 01, 2023	2 pages	AP01

Feb 27, 2023	Appointment of Mr Elliott James Fox as a director on Feb 01, 2023	2 pages	AP01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 30, 2021	Change of details for Mr Derek Gordon Fox as a person with significant control on Apr 08, 2021	2 pages	PSC04

Jul 29, 2021	Registered office address changed from 14 James Street Anstey Leicester Leicestershire LE7 7DY to 36 Grange Drive Glen Parva Leicester LE2 9PF on Jul 29, 2021	1 pages	AD01

Jul 29, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

Jun 20, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jun 11, 2019	Notification of Derek Gordon Fox as a person with significant control on Sep 06, 2018	2 pages	PSC01

Jun 11, 2019	Termination of appointment of Emmalene Julie Fox as a director on Sep 06, 2018	1 pages	TM01

Jun 11, 2019	Cessation of Emmalene Julie Fox as a person with significant control on Sep 06, 2018	1 pages	PSC07

View All Filings

Who are the officers of TIGON (G.B.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Derek Gordon Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	Jul 15, 1996		Director	Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	England	British	1946-5	Director	11638610004
MELCHER, Geoffrey Glenn Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	Jan 04, 2024		Director	Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	United States	American	1983-3	Managing Director	317702660001
FOX, Susan Linda James Street Anstey LE7 7DY Leicester 14 Leicestershire England	Sep 21, 1999	Jun 22, 2015	Secretary	James Street Anstey LE7 7DY Leicester 14 Leicestershire England		British			66849300002
GRIFFIN, Elizabeth Rachel 11 Forest Road LE11 3NW Loughborough Leicestershire	Jul 15, 1996	Sep 21, 1999	Secretary	11 Forest Road LE11 3NW Loughborough Leicestershire		British		Administration Manager	48735720001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 15, 1996	Jul 15, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
FOX, Elliott James Grange Drive Glen Parva LE2 9PF Leicester 36 England	Feb 01, 2023	May 10, 2023	Director	Grange Drive Glen Parva LE2 9PF Leicester 36 England	England	British	1970-1	Company Director	306065760001
FOX, Emmalene Julie James Street Anstey LE7 7DY Leicester 14 Leicestershire	Feb 06, 2017	Sep 06, 2018	Director	James Street Anstey LE7 7DY Leicester 14 Leicestershire	England	British	1977-7	Administrator	220791740001
FOX, Susan Linda James Street Anstey LE7 7DY Leicester 14 Leicestershire England	Jul 01, 1999	Jun 22, 2015	Director	James Street Anstey LE7 7DY Leicester 14 Leicestershire England	United Kingdom	British	1950-10	Administration	66849300003
FOXBERRY, Tracy Louise Grange Drive Glen Parva LE2 9PF Leicester 36 England	Feb 01, 2023	May 10, 2023	Director	Grange Drive Glen Parva LE2 9PF Leicester 36 England	England	British	1970-2	Sales Director	306065920001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 15, 1996	Jul 15, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGON (G.B.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Glen Melcher Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	Jan 01, 2024	Chinnor Road Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Derek Gordon Fox Grange Drive Glen Parva LE2 9PF Leicester 36 England	Sep 06, 2018	Grange Drive Glen Parva LE2 9PF Leicester 36 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Emmalene Julie Fox James Street Anstey LE7 7DY Leicester 14 Leicestershire	Feb 06, 2017	James Street Anstey LE7 7DY Leicester 14 Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Derek Gordon Fox James Street Anstey LE7 7DY Leicester 14 Leicestershire	Apr 06, 2016	James Street Anstey LE7 7DY Leicester 14 Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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