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TISSUE ACCESS FOR PATIENT BENEFIT LIMITED

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

This company is commonly known as Tissue Access For Patient Benefit Limited. The company was founded 3 years ago and was given the registration number 12892249. The firm's registered office is in LONDON. You can find them at 55c Chester Road, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TISSUE ACCESS FOR PATIENT BENEFIT LIMITED
Company Number:12892249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:55c Chester Road, London, England, N19 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bell Yard, London, WC2A 2JR

Director24 August 2022Active
11, Bell Yard, London, WC2A 2JR

Director24 August 2022Active
11, Bell Yard, London, WC2A 2JR

Director24 August 2022Active
55c, Chester Road, London, England, N19 5DF

Director21 September 2020Active

People with Significant Control

Amir Gander
Notified on:24 August 2022
Status:Active
Date of birth:November 1981
Nationality:British
Address:11, Bell Yard, London, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Fuller
Notified on:24 August 2022
Status:Active
Date of birth:March 1948
Nationality:British
Address:11, Bell Yard, London, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Davidson
Notified on:24 August 2022
Status:Active
Date of birth:May 1948
Nationality:British
Address:11, Bell Yard, London, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Macpherson
Notified on:21 September 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:55c, Chester Road, London, England, N19 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-01-07Address

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

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-04-04Accounts

Change account reference date company previous shortened.

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2020-09-21Incorporation

Incorporation company.

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