TARIAN BIOLOGICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TARIAN BIOLOGICS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TARIAN BIOLOGICS LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10237212. The accounts status is SMALL and accounts are next due on 30/04/2021.
TARIAN BIOLOGICS LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10237212. The accounts status is SMALL and accounts are next due on 30/04/2021.
TARIAN BIOLOGICS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 | 30/04/2021 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
NATEWOOD ASSOCIATES LIMITED (until 13/03/2018)
NATEWOOD ASSOCIATES LIMITED (until 13/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2020 | 30/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY HARVEY TOMS | Jun 1946 | British | Director | 2019-06-01 | CURRENT |
| MRS JANET LINDSEY THOMAS | Oct 1954 | British | Director | 2019-09-18 | CURRENT |
| MR HOWARD ANDREW THOMAS | Mar 1953 | British | Director | 2019-09-18 | CURRENT |
| MR GRAHAM RALPH | Nov 1952 | British | Director | 2016-06-17 UNTIL 2018-03-09 | RESIGNED |
| MR STEPHEN LAWRENCE HUNT | Sep 1966 | British | Director | 2016-09-16 UNTIL 2019-03-01 | RESIGNED |
| MR SYED EBADAT ALI HAQ | May 1968 | British | Director | 2019-06-01 UNTIL 2020-07-24 | RESIGNED |
| MR JEFFREY MICHAEL VERNES | Secretary | 2019-04-01 UNTIL 2021-02-08 | RESIGNED | ||
| MR JEFFREY MICHAEL VERNES | Jul 1988 | Dutch | Director | 2019-09-18 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarian Group Holdings Ltd. | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Ralph | 2016-06-17 - 2018-03-07 | 11/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |