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Tauc3 Biologics Limited LONDON

Tauc3 Biologics Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2019-07-19, this 4-year-old company is run by 5 directors.
Director Shafique V., appointed on 09 January 2020. Director John G., appointed on 09 January 2020. Director Andrew H., appointed on 09 January 2020.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tauc3 Biologics Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12112647
Date of Incorporation Fri, 19th Jul 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Shafique V.

Position: Director

Appointed: 09 January 2020

John G.

Position: Director

Appointed: 09 January 2020

Andrew H.

Position: Director

Appointed: 09 January 2020

Parag S.

Position: Director

Appointed: 09 January 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2019

Daniel C.

Position: Director

Appointed: 19 July 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 July 2019

Resigned: 19 July 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 July 2019

Resigned: 19 July 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Fredrick C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights.

Fredrick C.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 19 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 121126470002, created on Thu, 14th Dec 2023
filed on: 29th, December 2023 		Free Download (6 pages)

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