TC BIOPHARM LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WR

Company number SC453579
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address MAXIM 1 2 PARKLANDS WAY, HOLYTOWN, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 4WR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 September 2016 GBP 1,702,214 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TC BIOPHARM LIMITED are www.tcbiopharm.co.uk, and www.tc-biopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tc Biopharm Limited is a Private Limited Company. The company registration number is SC453579. Tc Biopharm Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tc Biopharm Limited is Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire Scotland Ml1 4wr. . GALLAGHER, David Ewart is a Secretary of the company. CLARK, Alan George is a Director of the company. LEEK, Michael David, Dr is a Director of the company. MIYAMOTO, Hajime is a Director of the company. MOUSSAVI, Artin is a Director of the company. PORTER, Lorraine Christie is a Director of the company. TAKEDA, Kazuyuki is a Director of the company. THORP, Martin is a Director of the company. Director HAAS, Athol Peter has been resigned. Director MAEKAWA, Ryuji has been resigned. Director SUZUKI, Kunihiko has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GALLAGHER, David Ewart
Appointed Date: 24 March 2014
Director
CLARK, Alan George
Appointed Date: 22 July 2016
53 years old
Director
LEEK, Michael David, Dr
Appointed Date: 01 July 2013
65 years old
Director
MIYAMOTO, Hajime
Appointed Date: 09 December 2014
67 years old
Director
MOUSSAVI, Artin
Appointed Date: 04 March 2014
53 years old
Director
PORTER, Lorraine Christie
Appointed Date: 06 July 2015
65 years old
Director
TAKEDA, Kazuyuki
Appointed Date: 23 September 2016
62 years old
Director
THORP, Martin
Appointed Date: 04 March 2016
73 years old

Resigned Directors

Director
HAAS, Athol Peter
Resigned: 23 September 2016
Appointed Date: 24 March 2014
49 years old
Director
MAEKAWA, Ryuji
Resigned: 08 December 2014
Appointed Date: 24 March 2014
67 years old
Director
SUZUKI, Kunihiko
Resigned: 23 September 2016
Appointed Date: 23 July 2013
66 years old

Persons With Significant Control

Medinet Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TC BIOPHARM LIMITED Events

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,702,214
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,355,098
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 33 more events
27 Mar 2014
Appointment of Mr Ryuji Maekawa as a director
27 Mar 2014
Appointment of Mr Athol Peter Haas as a director
30 Jul 2013
Appointment of Kunihiko Suzuki as a director
23 Jul 2013
Statement of capital following an allotment of shares on 22 July 2013
  • GBP 12
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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