TAUC3 BIOLOGICS LIMITED

TAUC3 BIOLOGICS LIMITED is an active private limited company, incorporated on 19 July 2019. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TAUC3 BIOLOGICS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12112647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
TAUC3 BIOLOGICS LIMITED

Directors

(The company's officers)
DANIEL GIDEEON CHAIN
(~66 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED STATES
Appointed on 19/07/2019
JOHN GOGOL
(~67 year old Swiss national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL & STRATEGIC ADVISOR
  • Usually resident in SWITZERLAND
Appointed on 09/01/2020
ANDREW HEATH
(~76 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACEUTICAL EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
PARAG SAXENA
(~69 year old Indian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 09/01/2020
SHAFIQUE VIRANI
(~53 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACEUTICAL EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 09/01/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2019

Shareholders

(Persons of Significant Control)
Daniel Gideon Chain
(~66 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2019
Fredrick Chassman
(~68 year old American national)
192, Lincoln St, Worcester, Ma 01605, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2020

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TAUC3 BIOLOGICS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of TAUC3 BIOLOGICS LIMITED at local scale
Map of TAUC3 BIOLOGICS LIMITED at local scale
Map of TAUC3 BIOLOGICS LIMITED at district scale
Map of TAUC3 BIOLOGICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)