TC BIOPHARM LIMITED
MAXIM 1 2 PARKLANDS WAY, HOLYTOWN, MOTHERWELL ML1 4WR- Active
- Private Limited Company
- Company No. SC453579
- Last Updated: 01 Mar 2024
Company Profile
TC BIOPHARM LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in MOTHERWELL. TC BIOPHARM LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | TC BIOPHARM LIMITED |
|---|---|
| Company number | SC453579 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIM 1 2 PARKLANDS WAY HOLYTOWN MOTHERWELL ML1 4WR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tc Biopharm (Holdings) Plc 2 Parklands Way, Holytown, ML1 4WR |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Medinet Co., Limited Shin-Yokohama, Kohoku-Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TC BIOPHARM LIMITED | 01 Jul 2013 |