TCB NEWCO LIMITED

Overview

Company Name	TCB NEWCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC703419
Jurisdiction	Scotland
Date of Creation	Jul 05, 2021
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCB NEWCO LIMITED?

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

Where is TCB NEWCO LIMITED located?

Registered Office Address	Maxim 1, 2 Parklands Way Holytown ML1 4WR Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of TCB NEWCO LIMITED?

Previous Company Names
Company Name	From	Until
TC BIOPHARM (HOLDINGS) LIMITED	Jul 05, 2021	Jul 05, 2021

What are the latest filings for TCB NEWCO LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2022

Application to strike the company off the register

1 pages

DS01

Sep 20, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2021

Certificate of change of name

Company name changed tc biopharm (holdings) LIMITED\certificate issued on 07/09/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2021	Change of name notice	CONNOT

Sep 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 03, 2021	RES15

Jul 05, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2021	Model articles adopted	MODEL ARTICLES
capital	Jul 05, 2021	Statement of capital on Jul 05, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of TCB NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEEK, Michael David, Dr Parklands Way Holytown ML1 4WR Motherwell Maxim 1, 2 Lanarkshire Scotland	Jul 05, 2021		Director	Parklands Way Holytown ML1 4WR Motherwell Maxim 1, 2 Lanarkshire Scotland		Scotland	British	1960-2	Chief Executive	147838320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCB NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael David Leek Parklands Way Holytown ML1 4WR Motherwell Maxim 1, 2 Lanarkshire Scotland	Jul 05, 2021	Parklands Way Holytown ML1 4WR Motherwell Maxim 1, 2 Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

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