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 - MOTHERWELL

This company is listed in the following categories:
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

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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

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