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Tc Biopharm Limited MOTHERWELL

Tc Biopharm started in year 2013 as Private Limited Company with registration number SC453579. The Tc Biopharm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Motherwell at Maxim 1 2 Parklands Way. Postal code: ML1 4WR.

The firm has 2 directors, namely Bryan K., Martin T.. Of them, Martin T. has been with the company the longest, being appointed on 4 March 2016 and Bryan K. has been with the company for the least time - from 15 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tc Biopharm Limited Address / Contact

Office Address Maxim 1 2 Parklands Way
Office Address2 Holytown
Town Motherwell
Post code ML1 4WR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC453579
Date of Incorporation Mon, 1st Jul 2013
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Bryan K.

Position: Director

Appointed: 15 October 2021

Martin T.

Position: Director

Appointed: 04 March 2016

Kimihito M.

Position: Director

Appointed: 01 October 2019

Resigned: 20 October 2021

Angela S.

Position: Director

Appointed: 19 December 2018

Resigned: 23 April 2023

Toby R.

Position: Secretary

Appointed: 03 August 2018

Resigned: 28 September 2022

Kazuyuki T.

Position: Director

Appointed: 23 September 2016

Resigned: 01 October 2019

Alan C.

Position: Director

Appointed: 22 July 2016

Resigned: 15 October 2021

Lorraine P.

Position: Director

Appointed: 06 July 2015

Resigned: 20 October 2021

Hajime M.

Position: Director

Appointed: 09 December 2014

Resigned: 14 December 2018

Ryuji M.

Position: Director

Appointed: 24 March 2014

Resigned: 08 December 2014

Athol H.

Position: Director

Appointed: 24 March 2014

Resigned: 23 September 2016

David G.

Position: Secretary

Appointed: 24 March 2014

Resigned: 03 August 2018

Artin M.

Position: Director

Appointed: 04 March 2014

Resigned: 01 January 2018

Kunihiko S.

Position: Director

Appointed: 23 July 2013

Resigned: 23 September 2016

Michael L.

Position: Director

Appointed: 01 July 2013

Resigned: 21 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Tc Biopharm (Holdings) Plc from Motherwell, Scotland. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Medinet Co., Limited that put Yokohama, Japan as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tc Biopharm (Holdings) Plc

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
Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Medinet Co., Limited

2-3-12 Shin-Yokohama, Kohoku-Ku, Yokohama, Japan

Legal authority Companies Act (Japan)
Legal form Limited Company
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Net Worth467 694508 246200 092
Balance Sheet
Cash Bank In Hand511 879640 970596
Current Assets599 537745 484196 355
Debtors87 658104 514195 759
Tangible Fixed Assets231 387532 634672 004
Reserves/Capital
Called Up Share Capital735 000981 5221 293 388
Profit Loss Account Reserve-267 306-1 167 280-3 307 847
Shareholder Funds467 694508 246200 092
Other
Accruals Deferred Income88 00077 00066 000
Creditors Due After One Year250 000329 85317 741
Creditors Due Within One Year25 230363 019584 526
Net Current Assets Liabilities574 307382 465-388 171
Number Shares Allotted 981 5221 293 388
Par Value Share 11
Share Capital Allotted Called Up Paid735 000981 5221 293 388
Share Premium Account 694 0042 214 551
Total Assets Less Current Liabilities805 694915 099283 833

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (35 pages)

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