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TAURX BIOLOGICAL SOLUTIONS LIMITED

TAURX BIOLOGICAL SOLUTIONS LIMITED

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

    • Overview

    Company NameTAURX BIOLOGICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711915
    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 BIOLOGICAL SOLUTIONS LIMITED?

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

    Where is TAURX BIOLOGICAL SOLUTIONS LIMITED located?

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

    What are the latest accounts for TAURX BIOLOGICAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TAURX BIOLOGICAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for TAURX BIOLOGICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Director's details changed for Mr Marcus Wischik on Aug 04, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2021

    Statement of capital on Oct 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAURX BIOLOGICAL SOLUTIONS LIMITED?

    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
    SCHEMBRI-WISCHIK, Marcus
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    		Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    		ScotlandAustralian,FrenchSolicitor284739200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAURX BIOLOGICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taurx Therapeutics Management Ltd.
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    		Oct 11, 2021
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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