TC BIOPHARM LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-12-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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19/07/2519 July 2025 NewSatisfaction of charge SC4535790002 in full

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19/07/2519 July 2025 NewSatisfaction of charge SC4535790003 in full

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01/08/241 August 2024 Full accounts made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-01 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-01 with updates

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02/05/232 May 2023 Termination of appointment of Angela Rita Rafaella Scott as a director on 2023-04-23

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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21/04/2321 April 2023 Termination of appointment of Michael David Leek as a director on 2023-04-21

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10/10/2210 October 2022 Group of companies' accounts made up to 2021-12-31

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28/09/2228 September 2022 Termination of appointment of Toby Rintoul as a secretary on 2022-09-28

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23/12/2123 December 2021 Withdrawal of a person with significant control statement on 2021-12-23

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23/12/2123 December 2021 Notification of Tc Biopharm (Holdings) Limited as a person with significant control on 2021-12-17

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Memorandum and Articles of Association

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22/12/2122 December 2021 Resolutions

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28/10/2128 October 2021 Termination of appointment of Lorraine Christie Porter as a director on 2021-10-20

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28/10/2128 October 2021 Termination of appointment of Kimihito Minoura as a director on 2021-10-20

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18/10/2118 October 2021 Termination of appointment of Alan George Clark as a director on 2021-10-15

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18/10/2118 October 2021 Appointment of Bryan Leland Kobel as a director on 2021-10-15

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Registration of charge SC4535790003, created on 2021-07-21

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with updates

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-16

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17/08/2017 August 2020 19/03/20 STATEMENT OF CAPITAL GBP 1781385.55

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/07/2031 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4535790001

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/01/2014 January 2020 05/12/19 STATEMENT OF CAPITAL GBP 1781374.890

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18/11/1918 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 1781368.039

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15/11/1915 November 2019 ADOPT ARTICLES 31/10/2019

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI TAKEDA

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07/10/197 October 2019 DIRECTOR APPOINTED MR KIMIHITO MINOURA

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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14/02/1914 February 2019 17/12/18 STATEMENT OF CAPITAL GBP 1781301

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28/12/1828 December 2018 DIRECTOR APPOINTED MRS ANGELA RITA RAFAELLA SCOTT

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR HAJIME MIYAMOTO

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14/12/1814 December 2018 ADOPT ARTICLES 26/11/2018

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11/12/1811 December 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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03/08/183 August 2018 SECRETARY APPOINTED MR TOBY RINTOUL

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GALLAGHER

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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11/07/1811 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EWART GALLAGHER / 11/07/2018

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13/06/1813 June 2018 31/07/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 ADOPT ARTICLES 12/12/2016

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR ARTIN MOUSSAVI

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 21/09/2016

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05/07/175 July 2017 CESSATION OF MEDINET CO., LIMITED AS A PSC

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05/07/175 July 2017 18/01/17 STATEMENT OF CAPITAL GBP 1763807

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 23/09/16 STATEMENT OF CAPITAL GBP 1702214

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08/12/168 December 2016 09/08/16 STATEMENT OF CAPITAL GBP 1355098

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08/12/168 December 2016 04/03/16 STATEMENT OF CAPITAL GBP 1223151

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08/12/168 December 2016 19/02/16 STATEMENT OF CAPITAL GBP 1122591

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26/09/1626 September 2016 DIRECTOR APPOINTED MR KAZUYUKI TAKEDA

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR ATHOL HAAS

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO SUZUKI

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 DIRECTOR APPOINTED DR ALAN GEORGE CLARK

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/04/1622 April 2016 DIRECTOR APPOINTED MR MARTIN THORP

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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26/02/1626 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 1122591

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16/12/1516 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 981522

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN EH26 0PZ

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR APPOINTED LORRAINE CHRISTIE PORTER

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15/07/1515 July 2015 ADOPT ARTICLES 30/06/2015

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15/07/1515 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 981522

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 STATEMENT OF COMPANY'S OBJECTS

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07/01/157 January 2015 ADOPT ARTICLES 18/12/2014

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11/12/1411 December 2014 DIRECTOR APPOINTED MR HAJIME MIYAMOTO

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR RYUJI MAEKAWA

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14/07/1414 July 2014 23/05/14 STATEMENT OF CAPITAL GBP 735000

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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09/06/149 June 2014 AUTHORITY TO ISSUE UNSECURED CONVERTIBLE LOAN NOTES 23/05/2014

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09/06/149 June 2014 STATEMENT OF COMPANY'S OBJECTS

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 53 MILTON CRESCENT EDINBURGH MIDLOTHIAN EH15 3PQ SCOTLAND

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04/06/144 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 485000

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17/04/1417 April 2014 DIRECTOR APPOINTED DR ARTIN MOUSSAVI

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOL PETER HAAS / 08/04/2014

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07/04/147 April 2014 24/03/14 STATEMENT OF CAPITAL GBP 485000

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27/03/1427 March 2014 DIRECTOR APPOINTED MR RYUJI MAEKAWA

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27/03/1427 March 2014 DIRECTOR APPOINTED MR ATHOL PETER HAAS

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27/03/1427 March 2014 SECRETARY APPOINTED MR DAVID EWART GALLAGHER

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30/07/1330 July 2013 DIRECTOR APPOINTED KUNIHIKO SUZUKI

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23/07/1323 July 2013 22/07/13 STATEMENT OF CAPITAL GBP 12

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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