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Tagomics Ltd (Companies House Registration Number 12760846) is a private limited company incorporated on 2020-07-22 originating in England. The enterprise has its registered office at Seven Stars House, 1 Wheler Road, Coventry CV3 4LB. Tagomics Ltd operates SIC: 72110 - "research and experimental development on biotechnology".

Company details

Name	Tagomics Ltd
Number	12760846
Date of Incorporation:	Wed, 22nd Jul 2020
End of financial year:	31 July
Address:	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 5 directors that can be found in this company, we can name: Elizabeth E. (in the company from 12 February 2024), Pascal B. (appointment date: 09 May 2022), Kirk M. (appointed on 13 January 2022). 1 secretary is there as well: Elizabeth D. (appointed on 11 October 2023). The official register lists 2 persons of significant control, namely: Robert N. owns 1/2 or less of shares, 1/2 or less of voting rights, Jack K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-07-31	2023-07-31
Current Assets	468,111	239,155
Total Assets Less Current Liabilities	495,624	215,064

People with significant control

Robert N.

22 July 2020 - 5 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jack K.

22 July 2020 - 5 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 26th, February 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 26th, February 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, February 2024 \| incorporation	Free Download (50 pages)
(SH01) Capital declared on February 12, 2024: 9.41 GBP filed on: 22nd, February 2024 \| capital	Free Download (5 pages)
(AP01) On February 12, 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to July 31, 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, January 2024 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on January 28, 2024: 2.56 GBP filed on: 31st, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 7, 2023: 2.50 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 20, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(CH01) On November 24, 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Seven Stars House 1 Wheler Road Coventry CV3 4LB. Change occurred on October 16, 2023. Company's previous address: Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England. filed on: 16th, October 2023 \| address	Free Download (1 page)
(AP03) Appointment (date: October 11, 2023) of a secretary filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 21, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ. Change occurred on October 17, 2022. Company's previous address: School of Chemistry the University of Birmingham Edgbaston Birmingham B15 2TT England. filed on: 17th, October 2022 \| address	Free Download (1 page)
(AP01) On January 13, 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(AP01) On May 9, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 21, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with updates July 21, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address School of Chemistry the University of Birmingham Edgbaston Birmingham B15 2TT. Change occurred on July 14, 2021. Company's previous address: 51 Clifton Road Castle Bromwich Birmingham Westmidlands B36 0EN United Kingdom. filed on: 14th, July 2021 \| address	Free Download (1 page)
(SH02) Sub-division of shares on May 4, 2021 filed on: 1st, June 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, June 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 5, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 5, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On May 4, 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP02) Appointment (date: May 4, 2021) of a member filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 5, 2021: 2.50 GBP filed on: 17th, May 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2020 \| incorporation	Free Download (13 pages)

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