TC BIOPHARM LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
TC BIOPHARM LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
TC BIOPHARM LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: SC453579. The accounts status is FULL and accounts are next due on 30/09/2024.
TC BIOPHARM LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: SC453579. The accounts status is FULL and accounts are next due on 30/09/2024.
TC BIOPHARM LIMITED - MOTHERWELL
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXIM 1 2 PARKLANDS WAY
MOTHERWELL
LANARKSHIRE
ML1 4WR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN THORP | Mar 1952 | British | Director | 2016-03-04 | CURRENT |
BRYAN LELAND KOBEL | Dec 1979 | American | Director | 2021-10-15 | CURRENT |
MR KAZUYUKI TAKEDA | Jun 1963 | Japanese | Director | 2016-09-23 UNTIL 2019-10-01 | RESIGNED |
KUNIHIKO SUZUKI | May 1959 | Japanese | Director | 2013-07-23 UNTIL 2016-09-23 | RESIGNED |
MRS ANGELA RITA RAFAELLA SCOTT | Aug 1963 | British | Director | 2018-12-19 UNTIL 2023-04-23 | RESIGNED |
MR HAJIME MIYAMOTO | Apr 1958 | Japanese | Director | 2014-12-09 UNTIL 2018-12-14 | RESIGNED |
MR ARTIN MOUSSAVI | Aug 1972 | British | Director | 2014-03-04 UNTIL 2018-01-01 | RESIGNED |
LORRAINE CHRISTIE PORTER | Feb 1960 | British | Director | 2015-07-06 UNTIL 2021-10-20 | RESIGNED |
MR KIMIHITO MINOURA | Oct 1972 | Japanese | Director | 2019-10-01 UNTIL 2021-10-20 | RESIGNED |
MR RYUJI MAEKAWA | Aug 1958 | Japanese | Director | 2014-03-24 UNTIL 2014-12-08 | RESIGNED |
DR MICHAEL DAVID LEEK | Feb 1960 | British | Director | 2013-07-01 UNTIL 2023-04-21 | RESIGNED |
MR ATHOL PETER HAAS | Dec 1975 | British | Director | 2014-03-24 UNTIL 2016-09-23 | RESIGNED |
DR ALAN GEORGE CLARK | Jan 1972 | British | Director | 2016-07-22 UNTIL 2021-10-15 | RESIGNED |
MR TOBY RINTOUL | Secretary | 2018-08-03 UNTIL 2022-09-28 | RESIGNED | ||
MR DAVID EWART GALLAGHER | Secretary | 2014-03-24 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Biopharm (Holdings) Plc | 2021-12-17 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Medinet Co., Limited | 2016-04-06 - 2016-09-21 | Yokohama |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TC_BIOPHARM_LIMITED - Accounts | 2017-04-25 | 31-07-2016 | £596 Cash £200,092 equity |
TC_BIOPHARM_LIMITED - Accounts | 2016-04-30 | 31-07-2015 | £640,970 Cash £508,246 equity |