TAP BIOSYSTEMS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tap Biosystems Group Limited. The company was founded 26 years ago and was given the registration number 03596119. The firm's registered office is in ROYSTON. You can find them at Grantham Close, York Way, Royston, Hertfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	TAP BIOSYSTEMS GROUP LIMITED
Company Number	:	03596119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grantham Close, York Way, Royston, SG8 5WY	Director	08 December 2020	Active
Grantham Close, York Way, Royston, SG8 5WY	Director	08 December 2020	Active
Grantham Close, York Way, Royston, SG8 5WY	Director	01 July 2023	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Secretary	23 July 2010	Active
Grantham Close, York Way, Royston, SG8 5WY	Secretary	08 December 2020	Active
Grantham Close, York Way, Royston, SG8 5WY	Secretary	07 October 2019	Active
14 Thirlmere, Huntingdon, PE29 6UJ	Secretary	06 July 1998	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	06 July 1998	Active
Lidgate Grange, The Street, Lidgate, Newmarket, CB8 9PW	Director	06 July 1998	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	01 March 2012	Active
Easby House, High Street Great Chesterford, Saffron Walden, CB10 1PL	Director	04 January 1999	Active
Grantham Close, York Way, Royston, SG8 5WY	Director	01 May 2015	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	06 April 2013	Active
Grantham Close, York Way, Royston, SG8 5WY	Director	01 May 2015	Active
4 Poplar Farm Close, North End, Bassingbourn, Royston, SG8 5NA	Director	05 June 2000	Active
1 Rhee Meadows, Barrington, Cambridge, CB2 5GA	Director	13 August 1998	Active
The Paddock, Pedlars Lane, Therfield, Royston, SG8 9PX	Director	06 April 2002	Active
Top Meadow, Routs Green, Bledlow Ridge, HP14 4BB	Director	09 December 2005	Active
Grantham Close, York Way, Royston, SG8 5WY	Director	08 December 2020	Active
8 Redwood Drive Notting Hill, Melbourne 3186, Victoria Australia, FOREIGN	Director	19 October 1998	Active
Ingleside 3 Shepreth Lake, Dunsbridge Turnpike Shepreth, Royston, SG8 6UP	Director	11 September 1998	Active
Arn Cottage, 34 East Lockinge, Wantage, OX12 8QG	Director	04 December 2000	Active
Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, SL6 7RJ	Director	16 November 2001	Active
1 Shelley Close, Itchen Abbas, Winchester, SO21 1AU	Director	12 January 2004	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	31 December 2013	Active
Little Chilfords, Back Road, Linton, CB21 4LF	Director	09 January 2006	Active
The Old Station Old North Road, Bourn, Cambridge, CB3 7TZ	Director	06 July 1998	Active
8 Greenford Close, Orwell, Royston, SG8 5QA	Director	28 August 1998	Active
Tap, Grantham Close, York Way, Royston, England, SG8 5WY	Director	18 February 2019	Active
46 Kingsley Avenue, Ealing, London, W13 0EG	Director	16 December 2002	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	04 January 2010	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	31 December 2013	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	06 January 2011	Active
The Oaks, Eagle Farm, Baythorne End, Halstead, CO9 4AF	Director	04 July 2005	Active
Grantham Close, York Way, Royston, United Kingdom, SG8 5WY	Director	31 December 2013	Active

People with Significant Control

Sartorius Stedim Biotech S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Z.I. Les Paluds, Avenue De Jouques, Aubagne Cedex, France,
Nature of control	:	Ownership of shares 75 to 100 percent

TAP BIOSYSTEMS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement