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TC BIOPHARM (HOLDINGS) PLC - Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, United Kingdom
Company Information
- Company registration number
- SC713098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 1,2 Parklands Way
- Holytown
- Motherwell
- ML1 4WR
- Scotland Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, Scotland UK
Management
- Managing Directors
- KOBEL, Bryan Leland
- THORP, Martin Edward
- BONYHADI, Mark
- CULVERWELL, James
- MORRIS, Arlene
- NIEMCZYK, Ed
- Company secretaries
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-10-25
- Age Of Company 2021-10-25 2 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TC BIOPHARM (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 5493006WD64125Z37884
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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TC BIOPHARM (HOLDINGS) PLC Company Description
- TC BIOPHARM (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no SC713098. Its current trading status is "live". It was registered 2021-10-25. It was previously called TC BIOPHARM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maxim 1,2 Parklands Way .
Get TC BIOPHARM (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Biopharm (Holdings) Plc - Maxim 1,2 Parklands Way, Holytown, Motherwell, ML1 4WR, United Kingdom
- 2021-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-19) - RP04SH01
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capital-allotment-shares (2024-02-16) - SH01
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capital-allotment-shares (2024-01-19) - SH01
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capital-allotment-shares (2024-01-16) - SH01
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capital-name-of-class-of-shares (2024-02-19) - SH08
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confirmation-statement-with-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-21) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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capital-redomination-of-shares (2023-01-24) - SH14
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capital-alter-shares-consolidation (2023-01-24) - SH02
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-01-17) - SH01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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capital-allotment-shares (2023-10-19) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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capital-allotment-shares (2023-11-13) - SH01
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capital-allotment-shares (2023-12-14) - SH01
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accounts-with-accounts-type-group (2023-08-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-31) - CS01
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memorandum-articles (2022-11-24) - MA
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resolution (2022-11-24) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-10-31) - AD02
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capital-name-of-class-of-shares (2022-09-08) - SH08
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capital-allotment-shares (2022-10-03) - SH01
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reregistration-private-to-public-company (2022-01-10) - RR01
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certificate-re-registration-private-to-public-limited-company (2022-01-10) - CERT5
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accounts-balance-sheet (2022-01-10) - BS
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change-account-reference-date-company-current-extended (2022-10-28) - AA01
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auditors-report (2022-01-10) - AUDR
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re-registration-memorandum-articles (2022-01-10) - MAR
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resolution (2022-01-10) - RESOLUTIONS
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resolution (2022-02-16) - RESOLUTIONS
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memorandum-articles (2022-02-16) - MA
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auditors-statement (2022-01-10) - AUDS
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-08) - AP04
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-09-12) - SH01
keyboard_arrow_right 2021
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incorporation-company (2021-10-25) - NEWINC
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memorandum-articles (2021-12-22) - MA
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resolution (2021-12-22) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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capital-alter-shares-subdivision (2021-12-31) - SH02
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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notification-of-a-person-with-significant-control-statement (2021-12-23) - PSC08
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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resolution (2021-11-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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certificate-change-of-name-company (2021-11-01) - CERTNM