Tepnel Pharma Services Limited is a private limited company registered at 163 Bath Street, Glasgow G2 4SQ. Incorporated on 2019-07-09, this 4-year-old company is run by 4 directors.
Director Neringa P., appointed on 01 October 2023. Director Elaine F., appointed on 18 February 2020. Director Alexander P., appointed on 18 February 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-07-08 and the date for the next filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 163 Bath Street |
| Town | Glasgow |
| Post code | G2 4SQ |
| Country of origin | United Kingdom |
| Registration Number | SC635641 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 09 July 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Tepnel Life Sciences Trustees Limited from Livingston, Scotland. This PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tepnel Life Sciences Trustees Limited
Appleton Place Appleton Parkway, Livingston, EH54 7EZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Register Of Companies In Scotland |
| Registration number | Sc730921 |
| Notified on | 8 June 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 9 July 2019 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 1st October 2023. filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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