TC BIOPHARM LIMITED
Overview
| Company Name | TC BIOPHARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453579 |
| Jurisdiction | Scotland |
| 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 TC BIOPHARM LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is TC BIOPHARM LIMITED located?
| Registered Office Address | Maxim 1 2 Parklands Way Holytown ML1 4WR Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC BIOPHARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TC BIOPHARM LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TC BIOPHARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4535790002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4535790003 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Angela Rita Rafaella Scott as a director on Apr 23, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael David Leek as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 93 pages | AA | ||||||||||||||
Termination of appointment of Toby Rintoul as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 13 pages | CS01 | ||||||||||||||
Change of details for Tc Biopharm (Holdings) Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of Tc Biopharm (Holdings) Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2021 | 2 pages | PSC09 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lorraine Christie Porter as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kimihito Minoura as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Bryan Leland Kobel as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan George Clark as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||||||
Who are the officers of TC BIOPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOBEL, Bryan Leland | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | United States | American | Executive | 288441270001 | ||||
| THORP, Martin | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | England | British | Chief Financial Officer | 124700130001 | ||||
| GALLAGHER, David Ewart | Secretary | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | 186344900001 | |||||||
| RINTOUL, Toby | Secretary | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | 249109930001 | |||||||
| CLARK, Alan George | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Scotland | British | Company Director | 126302670001 | ||||
| HAAS, Athol Peter | Director | c/o Tc Biopharm Limited Bush Loan EH26 0PZ Penicuik Pentlands Science Park Midlothian Scotland | Scotland | British | Company Director | 171293770001 | ||||
| LEEK, Michael David, Dr | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Scotland | British | Chief Executive | 147838320001 | ||||
| MAEKAWA, Ryuji | Director | c/o Tc Biopharm Limited Bush Loan EH26 0PZ Penicuik Pentlands Science Park Midlothian Scotland | Japan | Japanese | Company Director | 186320560001 | ||||
| MINOURA, Kimihito | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Japan | Japanese | Managing Director | 263121110001 | ||||
| MIYAMOTO, Hajime | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Japan | Japanese | Company Director | 193400830001 | ||||
| MOUSSAVI, Artin | Director | c/o Tc Biopharm Limited Bush Loan EH26 0PZ Penicuik Pentlands Science Park Midlothian Scotland | England | British | Company Director | 180571180001 | ||||
| PORTER, Lorraine Christie | Director | Bon Accord Crescent AB11 6DN Aberdeen 5-9 | Scotland | British | Director | 56861120001 | ||||
| SCOTT, Angela Rita Rafaella | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Scotland | British | Chief Operating Officer | 83701580001 | ||||
| SUZUKI, Kunihiko | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Japan | Japanese | Business Executive | 180201610001 | ||||
| TAKEDA, Kazuyuki | Director | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Lanarkshire Scotland | Japan | Japanese | Company Director | 214950600001 |
Who are the persons with significant control of TC BIOPHARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Biopharm (Holdings) Plc | Dec 17, 2021 | 2 Parklands Way Holytown ML1 4WR Motherwell Maxim 1 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Medinet Co., Limited | Apr 06, 2016 | Shin-Yokohama Kohoku-Ku Yokohama 2-3-12 Japan | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TC BIOPHARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Dec 17, 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