TARAGENYX LIMITED
GLASGOW RRG COATINGS LIMITED ENSCO 334 LIMITED

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Company number SC383232
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TARAGENYX LIMITED are www.taragenyx.co.uk, and www.taragenyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taragenyx Limited is a Private Limited Company. The company registration number is SC383232. Taragenyx Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Taragenyx Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. BEDI, Raman is a Director of the company. KENNEDY, Elizabeth Anita is a Director of the company. MCDOUGALL, Iain is a Director of the company. WHITE, Stewart, Dr is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 28 March 2014
Director
BEDI, Raman
Appointed Date: 28 April 2011
72 years old
Director
KENNEDY, Elizabeth Anita
Appointed Date: 01 March 2014
70 years old
Director
MCDOUGALL, Iain
Appointed Date: 21 March 2013
56 years old
Director
WHITE, Stewart, Dr
Appointed Date: 01 November 2015
54 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 March 2012
Appointed Date: 06 August 2010
Director
ALMOND, Deborah Jane
Resigned: 28 April 2011
Appointed Date: 06 August 2010
59 years old

Persons With Significant Control

Mr Raman Bedi Bds Dds Fds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelvin Capital Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TARAGENYX LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Memorandum and Articles of Association
08 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Nov 2015
Appointment of Dr Stewart White as a director on 1 November 2015
...
... and 31 more events
22 Jul 2011
Termination of appointment of Deborah Almond as a director
22 Jul 2011
Appointment of Mr Raman Bedi as a director
14 Jul 2011
Company name changed ensco 334 LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
12 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
06 Aug 2010
Incorporation

TARAGENYX LIMITED Charges

11 February 2013
Floating charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…

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