TAY THERAPEUTICS LIMITED
Overview
| Company Name | TAY THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651132 |
| 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 TAY THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is TAY THERAPEUTICS LIMITED located?
| Registered Office Address | Life Sciences Innovation Hub 5 James Lindsay Place DD1 5JJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN4DERM LTD | Jan 10, 2020 | Jan 10, 2020 |
What are the latest accounts for TAY THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TAY THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for TAY THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dundee University Incubator 3 James Lindsay Place Dundee DD1 5JJ United Kingdom to Life Sciences Innovation Hub 5 James Lindsay Place Dundee DD1 5JJ on Nov 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jul 23, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 10, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from 15 Luke Place Broughty Ferry Dundee DD5 3BN Scotland to Dundee University Incubator 3 James Lindsay Place Dundee DD1 5JJ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC6511320001, created on Jun 21, 2022 | 7 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed IN4DERM LTD\certificate issued on 04/05/22 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christopher Andrew Woodland as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Anne Margaret Muir as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TAY THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BELL, Mark, Dr | Director | 5 James Lindsay Place DD1 5JJ Dundee Life Sciences Innovation Hub Scotland | Scotland | British | 272484300001 | |||||||||
| SHAH, Sunil Rajen | Director | 5 James Lindsay Place DD1 5JJ Dundee Life Sciences Innovation Hub Scotland | United Kingdom | British | 132274510006 | |||||||||
| SPAREY, Timothy Jason, Dr | Director | 5 James Lindsay Place DD1 5JJ Dundee Life Sciences Innovation Hub Scotland | England | British | 174358230001 | |||||||||
| WOODLAND, Christopher Andrew, Dr | Director | 5 James Lindsay Place DD1 5JJ Dundee Life Sciences Innovation Hub Scotland | United Kingdom | British | 265960530001 | |||||||||
| MUIR, Anne Margaret | Director | Luke Place Broughty Ferry DD5 3BN Dundee 15 Scotland | United Kingdom | British | 220935020001 |
Who are the persons with significant control of TAY THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Christopher Andrew Woodland | Jan 10, 2020 | Luke Place Broughty Ferry DD5 3BN Dundee 15 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAY THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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