Tc Biopharm Limited. net worth, address, company information. Free

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Tc Biopharm Limited (number SC453579) is a private limited company created on 2013-07-01 originating in Scotland. The business is registered at Maxim 1 2 Parklands Way, Holytown, Motherwell ML1 4WR. Tc Biopharm Limited operates SIC: 72110 which means "research and experimental development on biotechnology".

Company details

Name	Tc Biopharm Limited
Number	SC453579
Date of Incorporation:	July 1, 2013
End of financial year:	31 December
Address:	Maxim 1 2 Parklands Way, Holytown, Motherwell, ML1 4WR
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 2 directors that can be found in the company, we can name: Bryan K. (in the company from 15 October 2021), Martin T. (appointment date: 04 March 2016). The Companies House indexes 2 persons of significant control, namely: Tc Biopharm (Holdings) Plc is located at 2 Parklands Way, Holytown, ML1 4WR Motherwell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Medinet Co., Limited is located at Shin-Yokohama, Kohoku-Ku, Yokohama. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31
Current Assets	599,537	745,484	196,355
Number Shares Allotted	-	981,522	1,293,388
Shareholder Funds	467,694	508,246	200,092
Tangible Fixed Assets	231,387	532,634	672,004
Total Assets Less Current Liabilities	805,694	915,099	283,833

People with significant control

Tc Biopharm (Holdings) Plc

17 December 2021

Address	Maxim 1 2 Parklands Way, Holytown, Motherwell, ML1 4WR, Scotland
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc713098
Nature of control:	75,01-100% shares 75,01-100% voting rights

Medinet Co., Limited

6 April 2016 - 21 September 2016

Address	2-3-12 Shin-Yokohama, Kohoku-Ku, Yokohama, Japan
Legal authority	Companies Act (Japan)
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (35 pages)
(TM01) 23rd April 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, April 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, April 2023 \| resolution	Free Download (1 page)
(TM01) 21st April 2023 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (93 pages)
(TM02) 28th September 2022 - the day secretary's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2021 \| resolution	Free Download (1 page)
(TM01) 20th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) 20th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) 15th October 2021 - the day director's appointment was terminated filed on: 18th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2021 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (52 pages)
(SH01) Statement of Capital on 16th June 2021: 1781474.46 GBP filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th January 2021: 1781470.29 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th August 2020: 1781465.50 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th March 2020: 1781385.55 GBP filed on: 17th, August 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, July 2020 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (46 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 31st, January 2020 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 5th December 2019: 1781374.89 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 8th November 2019: 1781368.04 GBP filed on: 18th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, November 2019 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 1st October 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) 1st October 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 17th December 2018: 1781301.00 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 19th December 2018 filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2018 \| resolution	Free Download (24 pages)
(AA01) Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 3rd August 2018 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM02) 3rd August 2018 - the day secretary's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(CH03) On 11th July 2018 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 13th, June 2018 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, May 2018 \| resolution	Free Download (25 pages)
(TM01) 1st January 2018 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 18th January 2017: 1763807.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, December 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, December 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, December 2016 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 4th March 2016: 1223151.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 9th August 2016: 1355098.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 19th February 2016: 1122591.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 23rd September 2016: 1702214.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 23rd September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(TM01) 23rd September 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(TM01) 23rd September 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 4th March 2016 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th February 2016: 1122591.00 GBP filed on: 26th, February 2016 \| capital	Free Download (4 pages)
(AD01) Address change date: 16th December 2015. New Address: Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR. Previous address: Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ filed on: 16th, December 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 14th December 2015: 981522.00 GBP filed on: 16th, December 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 6th July 2015 filed on: 21st, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 6th July 2015: 981522.00 GBP filed on: 15th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, July 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015 \| accounts
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 7th, January 2015 \| resolution
(AP01) New director was appointed on 9th December 2014 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) 8th December 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 14th July 2014: 735000.00 GBP capital
(SH01) Statement of Capital on 23rd May 2014: 735000.00 GBP filed on: 14th, July 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 9th, June 2014 \| resolution	Free Download (24 pages)
(AD01) Registered office address changed from 53 Milton Crescent Edinburgh Midlothian EH15 3PQ Scotland on 4th June 2014 filed on: 4th, June 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 23rd May 2014: 485000.00 GBP filed on: 4th, June 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 8th April 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th March 2014: 485000.00 GBP filed on: 7th, April 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd July 2013: 12.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, July 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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