TAAV BIOMANUFACTURING SOLUTIONS LTD
Overview
| Company Name | TAAV BIOMANUFACTURING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10677209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAAV BIOMANUFACTURING SOLUTIONS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TAAV BIOMANUFACTURING SOLUTIONS LTD located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCHLIGHT AAV LIMITED | Mar 17, 2017 | Mar 17, 2017 |
What are the latest accounts for TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cristine Gude as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Anand Mirchandani as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cristine Gude as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gurumurthy Ramamurthy as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Appointment of Gustavo Pesquin as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheila Ann Mikhail as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Gurumurthy Ramamurthy on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sheila Ann Mikhail on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Cessation of Touchlight Holdings Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 106772090001 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed touchlight aav LIMITED\certificate issued on 03/02/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Bradley James Theobald as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Fallen as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 21 pages | CS01 | ||||||||||
Termination of appointment of Richard Jude Samulski as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRCHANDANI, Anand | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United States | American | Senior Vp - Finance | 331737360001 | ||||
| PESQUIN, Gustavo | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United States | Argentine | Ceo | 307421450001 | ||||
| DIX, Clive James, Dr | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Company Director | 159716760001 | ||||
| FALLEN, Karen | Director | Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England | United Kingdom | British | Chief Executive | 280458090001 | ||||
| GUDE, Cristine | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United States | Spanish | Director | 325213610001 | ||||
| LEWIS, David Edward Noel | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Company Director | 35753220002 | ||||
| MIKHAIL, Sheila Ann | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United States | American | Biotech Ceo | 261291650001 | ||||
| OHLSON, Jonathan Keith | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Company Director | 28624010006 | ||||
| RAMAMURTHY, Gurumurthy | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United States | Indian | Company Director | 283659640001 | ||||
| SAMULSKI, Richard Jude, Dr | Director | Manning Drive 27914 Chapel Hill Thurston Bowles North Carolina United States | United States | American | Prof | 261371260001 | ||||
| THEOBALD, Bradley James | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Solicitor | 63359210006 |
Who are the persons with significant control of TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Touchlight Holdings Limited | Mar 03, 2021 | Queen Anne Street W1G 9EL London 40 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TAAV BIOMANUFACTURING SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 17, 2017 | Mar 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0