TRANSPHARMAC LIMITED
TRANSPHARMAC LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Gillespie Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TRANSPHARMAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC729695 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 26 GILLESPIE ROAD |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH13 0NN |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 27/04/2024 |
---|
Last Made Up Date | 13/04/2023 |
---|
Return
Next Due Date | 12/05/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
TRANSPHARMAC LIMITED
Directors
(The company's officers)
MRS MICHELLE DENISE MCCRACKEN
(~49 year old New Zealander national)
26 GILLESPIE ROAD, EDINBURGH, EH13 0NN, SCOTLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 14/04/2022
DR NIGEL WILLIAM MCCRACKEN
(~57 year old British national)
26 GILLESPIE ROAD, EDINBURGH, EH13 0NN, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 14/04/2022
Shareholders
(Persons of Significant Control)
Mrs Michelle Denise Mccracken
(~49 year old New Zealander national)
26, Gillespie Road, Edinburgh, EH13 0NN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/04/2022
Dr Nigel William Mccracken
(~57 year old British national)
26, Gillespie Road, Edinburgh, EH13 0NN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/04/2022
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)
TRANSPHARMAC LIMITED: Maps
Maps show the location of the postcode of the registered office, EH13 0NN.
Map of TRANSPHARMAC LIMITED at local scale
Map of TRANSPHARMAC LIMITED at district scale
More Companies in EH13 0NN
Other companies with registered offices in EH13 0NN:
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)