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 Number | 12112647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)