TEN BIO LIMITED
Overview
| Company Name | TEN BIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642032 |
| 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 TEN BIO LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is TEN BIO LIMITED located?
| Registered Office Address | Blackadders Llp 10 Euclid Crescent DD1 1AG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEN BIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEN BIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for TEN BIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ United Kingdom to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicola Ann Broughton as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Nicola Ann Broughton as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Moray Brebner Martin as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Christopher Thomas Wardhaugh as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||||||
Second filing for the appointment of Mr Moray Brebner Martin as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Michael Conneely as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Robyn Patricia Hickerson as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Moray Brebner Martin as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Christopher Thomas Wardhaugh as a director on Dec 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Cartwright as a director on Dec 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of TEN BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Stephen | Director | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | Scotland | Scottish | Chartered Accountant | 254963950001 | ||||
| CONNEELY, Michael, Dr | Director | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | United Kingdom | Irish | Director | 262560340001 | ||||
| FYVIE, Kenneth Hall | Director | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | United Kingdom | British | Company Director | 184513120001 | ||||
| HICKERSON, Robyn Patricia, Dr | Director | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | United Kingdom | American | Director | 262560330001 | ||||
| BROUGHTON, Nicola Ann, Dr | Director | DD1 1RJ Dundee 30-34 Reform Street United Kingdom | England | British | Company Director | 198212430001 | ||||
| MARTIN, Moray Brebner | Director | DD1 1RJ Dundee 30-34 Reform Street United Kingdom | United Kingdom | British | Company Director | 152690240002 | ||||
| WARDHAUGH, Christopher Thomas | Director | DD1 1RJ Dundee 30-34 Reform Street United Kingdom | United Kingdom | British | Company Director | 172872590002 |
Who are the persons with significant control of TEN BIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robyn Patricia Hickerson | Sep 19, 2019 | DD1 1RJ Dundee 30-34 Reform Street United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Michael Conneely | Sep 19, 2019 | DD1 1RJ Dundee 30-34 Reform Street United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEN BIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 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