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TAUC3 BIOLOGICS LIMITED

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

This company is commonly known as Tauc3 Biologics Limited. The company was founded 4 years ago and was given the registration number 12112647. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TAUC3 BIOLOGICS LIMITED
Company Number:12112647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary19 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 January 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 January 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 January 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 January 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director19 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director19 July 2019Active

People with Significant Control

Fredrick Chassman
Notified on:07 February 2020
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:United States
Address:192, Worcester, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Gideon Chain
Notified on:19 July 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage satisfy charge full.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-11Resolution

Resolution.

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2022-01-12Resolution

Resolution.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-12-02Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-20Resolution

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2020-11-06Resolution

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2020-11-06Resolution

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2020-11-06Resolution

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2020-11-06Resolution

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