TAP BIOSYSTEMS GROUP LIMITED

Overview

Company Name	TAP BIOSYSTEMS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03596119
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1998

Summary

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

What is the purpose of TAP BIOSYSTEMS GROUP LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is TAP BIOSYSTEMS GROUP LIMITED located?

Registered Office Address	Grantham Close York Way SG8 5WY Royston Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TAP BIOSYSTEMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TAP BIOSYSTEMS GROUP PLC	Aug 16, 2011	Aug 16, 2011
THE AUTOMATION PARTNERSHIP GROUP PLC	Jul 06, 1998	Jul 06, 1998

What are the latest accounts for TAP BIOSYSTEMS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAP BIOSYSTEMS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for TAP BIOSYSTEMS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Full accounts made up to Dec 31, 2024	353 pages	AA

May 25, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	292 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Scott Fegan as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Scott Fegan as a secretary on Mar 01, 2024	1 pages	TM02

Jan 13, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 07, 2023	Appointment of Mr Mark James Adam Kalinowski as a director on Jul 01, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Thorsten Peuker as a director on May 31, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Dec 31, 2021	266 pages	AA

Dec 14, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Jan 14, 2021	Appointment of Mr Scott Fegan as a director on Dec 08, 2020	2 pages	AP01

Jan 14, 2021	Appointment of Mr Jonathan Andrew Bullock as a director on Dec 08, 2020	2 pages	AP01

Jan 14, 2021	Appointment of Mr Dominic Christian Bushnell as a director on Dec 08, 2020	2 pages	AP01

Jan 14, 2021	Appointment of Mr Scott Fegan as a secretary on Dec 08, 2020	2 pages	AP03

Dec 19, 2020	Termination of appointment of Nicholas Vandeleur Cooke as a director on Dec 08, 2020	1 pages	TM01

Dec 19, 2020	Termination of appointment of James House as a secretary on Dec 08, 2020	2 pages	TM02

Jul 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	2 pages	CS01

Oct 21, 2019	Termination of appointment of David Campbell as a director on Oct 07, 2019	1 pages	TM01

Oct 21, 2019	Termination of appointment of David Campbell as a secretary on Oct 07, 2019	1 pages	TM02

View All Filings

Who are the officers of TAP BIOSYSTEMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCK, Jonathan Andrew York Way SG8 5WY Royston Grantham Close Hertfordshire	Dec 08, 2020		Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	England	British	1975-6	278504150001
BUSHNELL, Dominic Christian York Way SG8 5WY Royston Grantham Close Hertfordshire	Dec 08, 2020		Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	England	British	1970-7	278503960001
KALINOWSKI, Mark James Adam York Way SG8 5WY Royston Grantham Close Hertfordshire	Jul 01, 2023		Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	United Kingdom	British	1965-11	311021290001
CAMPBELL, David York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Jul 23, 2010	Oct 07, 2019	Secretary	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom				153760690001
FEGAN, Scott York Way SG8 5WY Royston Grantham Close Hertfordshire	Dec 08, 2020	Mar 01, 2024	Secretary	York Way SG8 5WY Royston Grantham Close Hertfordshire				278536120001
HOUSE, James York Way SG8 5WY Royston Grantham Close Hertfordshire	Oct 07, 2019	Dec 08, 2020	Secretary	York Way SG8 5WY Royston Grantham Close Hertfordshire				263598220001
KNELL, Thomas Alexander 14 Thirlmere PE29 6UJ Huntingdon Cambridgeshire	Jul 06, 1998	Jul 23, 2010	Secretary	14 Thirlmere PE29 6UJ Huntingdon Cambridgeshire		British		59641430004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 06, 1998	Jul 06, 1998	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARCHER, John Richard Lidgate Grange The Street, Lidgate CB8 9PW Newmarket Suffolk	Jul 06, 1998	Mar 31, 2004	Director	Lidgate Grange The Street, Lidgate CB8 9PW Newmarket Suffolk	England	British	1952-2	41528450002
BAIER, Manfred York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Mar 01, 2012	Dec 31, 2013	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Germany	German	1951-12	165967120001
BULLOCK, Matthew Peter Dominic, The Hon Easby House High Street Great Chesterford CB10 1PL Saffron Walden Essex	Jan 04, 1999	Mar 31, 2012	Director	Easby House High Street Great Chesterford CB10 1PL Saffron Walden Essex	United Kingdom	British	1949-6	62003410001
CAMPBELL, David York Way SG8 5WY Royston Grantham Close Hertfordshire	May 01, 2015	Oct 07, 2019	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	England	British	1967-3	154814860001
CAMPBELL, David York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Apr 06, 2013	Dec 31, 2013	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	England	British	1967-3	154814860001
COOKE, Nicholas Vandeleur York Way SG8 5WY Royston Grantham Close Hertfordshire	May 01, 2015	Dec 08, 2020	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	England	British	1964-9	70391230002
COOKE, Nicholas Vandeleur 4 Poplar Farm Close North End, Bassingbourn SG8 5NA Royston Hertfordshire	Jun 05, 2000	Dec 31, 2013	Director	4 Poplar Farm Close North End, Bassingbourn SG8 5NA Royston Hertfordshire	England	British	1964-9	70391230002
CUMPSTEY, David Edward 1 Rhee Meadows Barrington CB2 5GA Cambridge	Aug 13, 1998	Mar 31, 2004	Director	1 Rhee Meadows Barrington CB2 5GA Cambridge		British	1951-7	59886130001
EDWARDS, Jacqueline Ann The Paddock Pedlars Lane, Therfield SG8 9PX Royston Hertfordshire	Apr 06, 2002	Jul 20, 2005	Director	The Paddock Pedlars Lane, Therfield SG8 9PX Royston Hertfordshire	England	British	1957-2	67895660001
EVANS, Michael Robert, Dr Top Meadow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Dec 09, 2005	Dec 31, 2013	Director	Top Meadow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	United Kingdom	British	1958-2	103600090001
FEGAN, Scott York Way SG8 5WY Royston Grantham Close Hertfordshire	Dec 08, 2020	Mar 01, 2024	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire	England	British	1970-3	269888380002
FOX, James Charles 8 Redwood Drive Notting Hill Melbourne 3186 FOREIGN Victoria Australia	Oct 19, 1998	Oct 12, 1999	Director	8 Redwood Drive Notting Hill Melbourne 3186 FOREIGN Victoria Australia		Australian	1951-9	61264690001
HARRISON, William John Ingleside 3 Shepreth Lake Dunsbridge Turnpike Shepreth SG8 6UP Royston Hertfordshire	Sep 11, 1998	Mar 31, 2002	Director	Ingleside 3 Shepreth Lake Dunsbridge Turnpike Shepreth SG8 6UP Royston Hertfordshire		British	1953-11	60332100001
KNOX, Peter, Dr Arn Cottage 34 East Lockinge OX12 8QG Wantage Oxfordshire	Dec 04, 2000	Jan 31, 2009	Director	Arn Cottage 34 East Lockinge OX12 8QG Wantage Oxfordshire	United Kingdom	British	1948-11	73838990003
LONG, Ronald Eric Procognia Limited Unit 4 The Switchback SL6 7RJ Gardner Road, Maidenhead Berkshire	Nov 16, 2001	Oct 31, 2005	Director	Procognia Limited Unit 4 The Switchback SL6 7RJ Gardner Road, Maidenhead Berkshire	United Kingdom	British	1947-1	30509730003
MORFFEW, Andrew 1 Shelley Close Itchen Abbas SO21 1AU Winchester Hampshire	Jan 12, 2004	Apr 03, 2009	Director	1 Shelley Close Itchen Abbas SO21 1AU Winchester Hampshire		British	1950-8	84416720001
NEWBLE, David Allan York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Dec 31, 2013	May 01, 2015	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	United Kingdom	British	1971-1	109953630003
NEWBLE, David Allan Back Road CB21 4LF Linton Little Chilfords Cambridgeshire	Jan 09, 2006	Dec 31, 2013	Director	Back Road CB21 4LF Linton Little Chilfords Cambridgeshire	United Kingdom	British	1971-1	109953630003
OWEN, Stephen The Old Station Old North Road Bourn CB3 7TZ Cambridge Cambridgeshire	Jul 06, 1998	Dec 31, 2013	Director	The Old Station Old North Road Bourn CB3 7TZ Cambridge Cambridgeshire	England	British	1957-7	59641330001
PARNELL, David Gordon, Dr 8 Greenford Close Orwell SG8 5QA Royston Herts	Aug 28, 1998	Jan 06, 2011	Director	8 Greenford Close Orwell SG8 5QA Royston Herts	United Kingdom	British	1949-12	30519840001
PEUKER, Thorsten, Dr Grantham Close York Way SG8 5WY Royston Tap England	Feb 18, 2019	May 31, 2023	Director	Grantham Close York Way SG8 5WY Royston Tap England	Germany	German	1973-1	255891110001
PHILLIPS, David Tudor 46 Kingsley Avenue Ealing W13 0EG London	Dec 16, 2002	Sep 17, 2004	Director	46 Kingsley Avenue Ealing W13 0EG London		British	1958-10	49009020001
SEFTON, Phillip Bryan York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Jan 04, 2010	Dec 31, 2013	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	England	British	1960-10	56195640003
VOGT, Reinhard York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Dec 31, 2013	Feb 18, 2019	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Germany	German	1955-8	184818600001
VOGT, Susan Leah Novak, Ms. York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Jan 06, 2011	Dec 31, 2013	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Usa	American	1953-12	150226930001
WARD, Martyn Thomas The Oaks Eagle Farm, Baythorne End CO9 4AF Halstead Essex	Jul 04, 2005	Sep 08, 2006	Director	The Oaks Eagle Farm, Baythorne End CO9 4AF Halstead Essex	United Kingdom	British	1965-12	78466990001
WESSEL, Matthias York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Dec 31, 2013	Feb 18, 2019	Director	York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom	Germany	German	1966-5	184751090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAP BIOSYSTEMS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sartorius Stedim Biotech S.A.

Apr 06, 2016

Avenue De Jouques

Cs 91051 - 13781

Aubagne Cedex

Z.I. Les Paluds

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	Code De Commerce
Place Registered	R.C.S. Marseille
Registration Number	314093352

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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