TC BIOPHARM (HOLDINGS) PLC
Active - Accounts Filed
General Information
NAME
TC BIOPHARM (HOLDINGS) PLC
COMPANY NUMBER
SC713098
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2021
10/01/2022
TC BIOPHARM (HOLDINGS) LIMITED
View all previous names
MOTHERWELL
ML1 4WR
Telephone: 01414337557
TPS: No
Maxim 1,2 Parklands Way
Holytown
Motherwell
ML1 4WR
ML1 4WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/07/2024 | Ed Niemczyk (929272022) has left the board |
| 05/07/2024 | Mark Bonyhadi (929274620) has left the board |
Credit Risk Overview
Want to learn more about TC BIOPHARM (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC BIOPHARM (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC BIOPHARM (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 2 months) 25/10/2021 - Present (3 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/07/2024 | Ed Niemczyk (929272022) has left the board |
| 05/07/2024 | Mark Bonyhadi (929274620) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
| 10/03/2022 | Toby Rintoul (929049437) has left the board |
| 10/03/2022 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (929335672) Appointed |
| 24/02/2022 | New Board Member Arlene Morris (929279784) Appointed |
| 23/02/2022 | New Board Member Mark Bonyhadi (929274620) Appointed |
| 22/02/2022 | New Board Member Ed Niemczyk (929272022) Appointed |
| 22/02/2022 | New Board Member James Culverwell (911692840) Appointed |
| 15/12/2021 | New Company Secretary Toby Rintoul (929049437) Appointed |
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