Tap Biosystems Group Limited in York Way ROYSTON

Tap Biosystems Group Limited ROYSTON

Tap Biosystems Group started in year 1998 as Private Limited Company with registration number 03596119. The Tap Biosystems Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Royston at Grantham Close. Postal code: SG8 5WY. Since 16th August 2011 Tap Biosystems Group Limited is no longer carrying the name The Automation Partnership Group PLC.

The firm has 3 directors, namely Mark K., Dominic B. and Jonathan B.. Of them, Dominic B., Jonathan B. have been with the company the longest, being appointed on 8 December 2020 and Mark K. has been with the company for the least time - from 1 July 2023. 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.

Tap Biosystems Group Limited Address / Contact

Office Address	Grantham Close
Office Address2	York Way
Town	Royston
Post code	SG8 5WY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03596119
Date of Incorporation	Mon, 6th Jul 1998
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mark K.

Position: Director

Appointed: 01 July 2023

Dominic B.

Position: Director

Appointed: 08 December 2020

Jonathan B.

Position: Director

Appointed: 08 December 2020

Scott F.

Position: Secretary

Appointed: 08 December 2020

Resigned: 01 March 2024

Scott F.

Position: Director

Appointed: 08 December 2020

Resigned: 01 March 2024

James H.

Position: Secretary

Appointed: 07 October 2019

Resigned: 08 December 2020

Thorsten P.

Position: Director

Appointed: 18 February 2019

Resigned: 31 May 2023

David C.

Position: Director

Appointed: 01 May 2015

Resigned: 07 October 2019

Nicholas C.

Position: Director

Appointed: 01 May 2015

Resigned: 08 December 2020

Matthias W.

Position: Director

Appointed: 31 December 2013

Resigned: 18 February 2019

David N.

Position: Director

Appointed: 31 December 2013

Resigned: 01 May 2015

Reinhard V.

Position: Director

Appointed: 31 December 2013

Resigned: 18 February 2019

David C.

Position: Director

Appointed: 06 April 2013

Resigned: 31 December 2013

Manfred B.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2013

Susan V.

Position: Director

Appointed: 06 January 2011

Resigned: 31 December 2013

David C.

Position: Secretary

Appointed: 23 July 2010

Resigned: 07 October 2019

Phillip S.

Position: Director

Appointed: 04 January 2010

Resigned: 31 December 2013

David N.

Position: Director

Appointed: 09 January 2006

Resigned: 31 December 2013

Michael E.

Position: Director

Appointed: 09 December 2005

Resigned: 31 December 2013

Martyn W.

Position: Director

Appointed: 04 July 2005

Resigned: 08 September 2006

Andrew M.

Position: Director

Appointed: 12 January 2004

Resigned: 03 April 2009

David P.

Position: Director

Appointed: 16 December 2002

Resigned: 17 September 2004

Jacqueline E.

Position: Director

Appointed: 06 April 2002

Resigned: 20 July 2005

Ronald L.

Position: Director

Appointed: 16 November 2001

Resigned: 31 October 2005

Peter K.

Position: Director

Appointed: 04 December 2000

Resigned: 31 January 2009

Nicholas C.

Position: Director

Appointed: 05 June 2000

Resigned: 31 December 2013

Matthew B.

Position: Director

Appointed: 04 January 1999

Resigned: 31 March 2012

James F.

Position: Director

Appointed: 19 October 1998

Resigned: 12 October 1999

William H.

Position: Director

Appointed: 11 September 1998

Resigned: 31 March 2002

David P.

Position: Director

Appointed: 28 August 1998

Resigned: 06 January 2011

David C.

Position: Director

Appointed: 13 August 1998

Resigned: 31 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 06 July 1998

Thomas K.

Position: Secretary

Appointed: 06 July 1998

Resigned: 23 July 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1998

Resigned: 06 July 1998

Stephen O.

Position: Director

Appointed: 06 July 1998

Resigned: 31 December 2013

Secretarial Appointments Limited

Position: Corporate Director

Appointed: 06 July 1998

Resigned: 06 July 1998

John A.

Position: Director

Appointed: 06 July 1998

Resigned: 31 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sartorius Stedim Biotech S.a. from Aubagne Cedex, France. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sartorius Stedim Biotech S.A.

Z.I. Les Paluds Avenue De Jouques, Cs 91051 - 13781, Aubagne Cedex, France

Legal authority	Code De Commerce
Legal form	Public Limited Company
Country registered	France
Place registered	R.C.S. Marseille
Registration number	314093352
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Automation Partnership Group PLC	August 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	334	334
Debtors	334	334
Net Assets Liabilities	1 659	1 659

Other
Fixed Assets	1 325	1 325
Intangible Assets	1 325	1 325
Intangible Assets Gross Cost	1 325	1 325
Net Current Assets Liabilities	334	334
Total Assets Less Current Liabilities	1 659	1 659

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, March 2022	accounts	Free Download (266 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 15th, December 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 28th, July 2014	annual return	Free Download (58 pages)
SH01	Statement of Capital on 28th July 2014: 1176597.00 GBP	capital
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 5th April 2013 filed on: 19th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 2nd, August 2013	annual return	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2012 filed on: 17th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 31st, July 2012	annual return	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2011 filed on: 29th, September 2011	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2010 filed on: 28th, June 2010	accounts	Free Download (35 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2009 filed on: 18th, June 2009	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th April 2008 filed on: 28th, July 2008	accounts	Free Download (36 pages)
363s	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2007 filed on: 14th, June 2007	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2007 filed on: 14th, June 2007	accounts	Free Download (35 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 10th August 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, June 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, June 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2005 filed on: 7th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2005 filed on: 7th, July 2005	accounts	Free Download (31 pages)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2004 filed on: 10th, June 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2004 filed on: 10th, June 2004	accounts	Free Download (34 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th April 2003 filed on: 3rd, June 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th April 2003 filed on: 3rd, June 2003	accounts	Free Download (40 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to 12th July 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to 5th April 2002 filed on: 12th, July 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th April 2002 filed on: 12th, July 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th April 2001 filed on: 4th, December 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th April 2001 filed on: 4th, December 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 25th August 2000	annual return
363s	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 25th August 2000	annual return
AA	Full group accounts made up to 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 2nd April 1999 filed on: 15th, September 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2nd April 1999 filed on: 15th, September 1999	accounts	Free Download (24 pages)
363s	Annual return drawn up to 12th August 1999 with complete member list filed on: 12th, August 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th August 1999 with complete member list filed on: 12th, August 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 30th, July 1998	accounts	Free Download (1 page)

Tap Biosystems Group Limited ROYSTON

Tap Biosystems Group Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Dominic B.

Jonathan B.

Scott F.

Scott F.

James H.

Thorsten P.

David C.

Nicholas C.

Matthias W.

David N.

Reinhard V.

David C.

Manfred B.

Susan V.

David C.

Phillip S.

David N.

Michael E.

Martyn W.

Andrew M.

David P.

Jacqueline E.

Ronald L.

Peter K.

Nicholas C.

Matthew B.

James F.

William H.

David P.

David C.

Corporate Appointments Limited

Thomas K.

Secretarial Appointments Limited

Stephen O.

Secretarial Appointments Limited

John A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us