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TERPENETECH LIMITED

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

This company is commonly known as Terpenetech Limited. The company was founded 12 years ago and was given the registration number 07704129. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TERPENETECH LIMITED
Company Number:07704129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rue De Commandant, Charcot, France,

Director18 April 2016Active
72, Allen Road, Rockville Centre, Usa,

Director26 July 2011Active
7, Belmont Hill, Newport, Saffron Walden, United Kingdom, CB1 3RF

Secretary13 July 2011Active
142, Avenue De Verdun, Biarritz, France,

Director26 July 2011Active
7, Belmont Hill, Newport, Saffron Walden, United Kingdom, CB1 3RF

Director13 July 2011Active

People with Significant Control

Mr Herman Friend
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:American
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Antoine Biron
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:French
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Eden Research Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 3, 15, Gosditch Street, Cirencester, England, GL7 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Change account reference date company current extended.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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