TAURX THERAPEUTICS EUROPE LTD.

TAURX THERAPEUTICS EUROPE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAURX THERAPEUTICS EUROPE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531194
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAURX THERAPEUTICS EUROPE LTD.?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is TAURX THERAPEUTICS EUROPE LTD. located?

    Registered Office Address
    395 King Street
    AB24 5RP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAURX THERAPEUTICS EUROPE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAURX THERAPEUTICS EUROPE LTD.?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for TAURX THERAPEUTICS EUROPE LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Glenn Andrew Corr on Apr 25, 2025

    2 pagesCH01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Appointment of Dr Glenn Andrew Corr as a director on Jul 23, 2024

    2 pagesAP01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Earle as a director on Jul 03, 2020

    1 pagesTM01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 03, 2018

    3 pagesPSC09

    Notification of Taurx Therapeutics Management Ltd. as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Registered office address changed from Liberty Building Foresterhill Road Aberdeen AB25 2ZP United Kingdom to 395 King Street Aberdeen AB24 5RP on Dec 21, 2017

    1 pagesAD01

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of TAURX THERAPEUTICS EUROPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORR, Glenn Andrew, Dr
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    ScotlandBritishChief Operating Officer & Chief Business Officer165079970002
    WISCHIK, Claude, Professor
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    United KingdomBritishPhysician206598030001
    EARLE, Timothy
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    United KingdomBritishExecutive206598040001

    Who are the persons with significant control of TAURX THERAPEUTICS EUROPE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taurx Therapeutics Management Ltd.
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Apr 06, 2016
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, Uk
    Legal AuthorityScots
    Place RegisteredRegister For Scotland
    Registration NumberSc531195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TAURX THERAPEUTICS EUROPE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017Apr 06, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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