TCS BIOSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Satisfaction of charge 021729000004 in full |
| 06/02/256 February 2025 | Change of details for Mrs Lynda Jane Preston as a person with significant control on 2024-10-25 |
| 13/12/2413 December 2024 | Appointment of Mrs Emily Jane Utley as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Termination of appointment of Ruth Vanessa Toombs as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Termination of appointment of Ruth Vanessa Toombs as a director on 2024-12-13 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 04/03/204 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/03/198 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JAMES ELEY PRESTON |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021729000005 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021729000004 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH VANESSA LOUGHRAN / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATE LANGSTON / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH AARON WILLIAMS / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH VANESSA LOUGHRAN / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE PRESTON / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE UTLEY / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND |
| 04/01/054 January 2005 | RE APPT OF SEC 17/12/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RE SEC TERM OF APPT 26/11/04 |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED MEDICAL & VETERINARY SUPPLIES LI MITED CERTIFICATE ISSUED ON 24/04/01 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | £ IC 1000/850 14/06/00 £ SR 150@1=150 |
| 10/07/0010 July 2000 | PURC 150 £1 OWN SHARES 12/06/00 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 03/11/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: C/O BAKER TILLY 2, BLOOMSBURY STREET LONDON WC1B 3ST |
| 26/11/9226 November 1992 | S386 DISP APP AUDS 09/11/92 |
| 19/10/9219 October 1992 | AUDITOR'S RESIGNATION |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 11/09/9011 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: C/O WHITE SALDMON & CO. 19-20 OLD BAILEY LONDON EC4M 7EP |
| 07/03/887 March 1988 | WD 01/02/88 AD 01/12/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 26/01/8826 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CORDBACK LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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