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Summary

Contact details1

Officers9

Events1

Documents43

Additional data

Identification numbers2

Related companies3

FAQ

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Last updated: Jun 01, 2024

TC BIOPHARM (HOLDINGS) PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Oct 2021 (3 years ago)

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Summary

NameTC BIOPHARM (HOLDINGS) PLC
Historical names
  • TCB NEWCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC713098
LEI Code
  • 5493006WD64125Z37884
CIK Code
  • 1872812
Incorporation Date25 Oct 2021 (3 years ago) / 3486 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressSCOTLAND, MOTHERWELL, MAXIM 1,2 PARKLANDS WAY, HOLYTOWN, ML1 4WR
Phone
  • 014********

Officers

individual

IndividualUnited Kingdom

Bonyhadi, Mark

Director


Appointed on15 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Culverwell, James

Director


Appointed on15 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Computershare Company Secretarial Services Limited

Corporate Secretary


Appointed on16 Feb 2022

individual

IndividualUnited Kingdom

Rintoul, Toby

Secretary


Appointed on10 Dec 2021

Resigned on16 Feb 2022

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Events

Old value

01 Nov 2021

Name changeTCB NEWCO 2 LIMITED

Documents

DateNameTypeDocument
24 Jan 2023Capital redomination of sharesSH14View
24 Jan 2023Capital alter shares consolidationSH02View
19 Jan 2023Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 22 Nov 2022
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 5493006WD64125Z37884
  • Legal nameTC BIOPHARM (HOLDINGS) PLC
  • Registration date20 Jan 2022
  • StatusActiveExpired
  • Other namesTCB NEWCO 2 LIMITED, TC BIOPHARM (HOLDINGS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal20 Jan 2023
Data from the CIK register
  • 1872812
  • NameTC BioPharm (Holdings) plc
  • EIN number000000000
  • TickersTCBP, TCBPW
  • State of incorporationUnited Kingdom
  • Former namesTC BioPharm (Holdings) Ltd

Frequently asked questions

Where is TC BIOPHARM (HOLDINGS) PLC's headquarters?

TC BIOPHARM (HOLDINGS) PLC's headquarters is located at SCOTLAND, MOTHERWELL, MAXIM 1,2 PARKLANDS WAY, HOLYTOWN, ML1 4WR

What is TC BIOPHARM (HOLDINGS) PLC's industry?

TC BIOPHARM (HOLDINGS) PLC is in the industry of Activities of head offices

What year was TC BIOPHARM (HOLDINGS) PLC started?

TC BIOPHARM (HOLDINGS) PLC was started in 2021

What is the LEI number of TC BIOPHARM (HOLDINGS) PLC?

TC BIOPHARM (HOLDINGS) PLC LEI number is 5493006WD64125Z37884

What is the CIK number of TC BIOPHARM (HOLDINGS) PLC?

TC BIOPHARM (HOLDINGS) PLC CIK number is 1872812

Sources: Companies House