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TAP BIOSYSTEMS GROUP LIMITED - Grantham Close, York Way, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03596119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grantham Close
- York Way
- Royston
- Hertfordshire
- SG8 5WY Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY UK
Management
- Managing Directors
- BULLOCK, Jonathan Andrew
- BUSHNELL, Dominic Christian
- KALINOWSKI, Mark James Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 26 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Sartorius Stedim Biotech S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAP BIOSYSTEMS GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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TAP BIOSYSTEMS GROUP LIMITED Company Description
- TAP BIOSYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03596119. Its current trading status is "live". It was registered 1998-07-06. It was previously called TAP BIOSYSTEMS GROUP PLC. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-07-06.It can be contacted at Grantham Close .
Get TAP BIOSYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tap Biosystems Group Limited - Grantham Close, York Way, Royston, Hertfordshire, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-01) - TM02
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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accounts-with-accounts-type-unaudited-abridged (2021-01-14) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-19) - TM02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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accounts-with-accounts-type-group (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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capital-name-of-class-of-shares (2014-01-20) - SH08
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resolution (2014-01-20) - RESOLUTIONS
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capital-allotment-shares (2014-01-20) - SH01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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change-person-director-company-with-change-date (2014-02-01) - CH01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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second-filing-of-form-with-form-type (2014-02-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-06) - AP01
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accounts-with-accounts-type-group (2013-09-19) - AA
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court-order (2013-12-17) - OC
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reregistration-public-to-private-following-court-order (2013-12-17) - RR08
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re-registration-court-order-to-reduce-share-capital (2013-12-17) - RROC138
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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change-account-reference-date-company-current-shortened (2013-12-23) - AA01
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re-registration-memorandum-articles (2013-12-17) - MAR
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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move-registers-to-registered-office-company (2012-07-30) - AD04
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-group (2011-09-29) - AA
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memorandum-articles (2011-08-16) - MEM/ARTS
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resolution (2011-08-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-16) - CERTNM
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resolution (2011-08-11) - RESOLUTIONS
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change-of-name-notice (2011-08-11) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-04) - AR01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-group (2010-06-28) - AA
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-20) - AD03
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legacy (2009-02-13) - 288b
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 288c
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-04-09) - 288b
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change-sail-address-company (2009-11-20) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-07-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-group (2006-06-22) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-07-22) - 363s
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legacy (2005-07-28) - 288b
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legacy (2005-05-19) - 395
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legacy (2005-07-28) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-10-27) - 288c
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legacy (2004-09-30) - 288b
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-03) - AA
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legacy (2003-08-08) - 363s
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resolution (2003-07-26) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288c
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legacy (2002-04-24) - 288b
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legacy (2002-07-12) - 363s
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legacy (2002-04-11) - 288a
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legacy (2002-12-20) - 288a
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accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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accounts-with-accounts-type-group (2001-12-04) - AA
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legacy (2001-08-21) - 363s
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memorandum-articles (2001-05-29) - MEM/ARTS
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288a
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legacy (2000-06-27) - 287
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accounts-with-accounts-type-full-group (2000-08-10) - AA
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legacy (2000-05-04) - 353
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legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-06) - 288b
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accounts-with-accounts-type-full-group (1999-09-15) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-08-03) - 288a
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incorporation-company (1998-07-06) - NEWINC
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legacy (1998-07-30) - 287
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legacy (1998-07-30) - 225
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legacy (1998-07-30) - 123
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legacy (1998-08-03) - 287
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legacy (1998-08-03) - 288b
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legacy (1998-08-18) - 288a
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application-to-commence-business (1998-08-24) - 117
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certificate-authorisation-to-commence-business-borrow (1998-08-24) - CERT8
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legacy (1998-09-11) - 288a
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legacy (1998-09-17) - 288a
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legacy (1998-11-16) - 288a
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legacy (1998-12-12) - 395