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 NumberSC729695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 126 GILLESPIE ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH13 0NN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date12/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TRANSPHARMAC LIMITED at district scale
Map of TRANSPHARMAC 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 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)