Tepnel Pharma Services Limited. Head office in Glasgow. Check Director.

Tepnel Pharma Services Limited, Glasgow

Tepnel Pharma Services Limited is a private limited company. Situated at 163 Bath Street, Glasgow G2 4SQ, the aforementioned 4 years old business was incorporated on 2019-07-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in the business: Neringa P. (appointed on 01 October 2023), Elaine F. (appointed on 18 February 2020), Alexander P. (appointed on 18 February 2020).

About
Name: Tepnel Pharma Services Limited
Number: SC635641
Incorporation date: 2019-07-09
End of financial year: 31 December


Address:	163 Bath Street Glasgow G2 4SQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tepnel Life Sciences Trustees Limited

8 June 2022

Address	Appleton Place Appleton Parkway, Livingston, EH54 7EZ, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc730921
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

David S.

9 July 2019 - 8 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Tepnel Pharma Services Limited confirmation statement filing is 2024-07-22. The last one was submitted on 2023-07-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Tepnel Life Sciences Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Appleton Parkway, EH54 7EZ Livingston. David S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Sunday 1st October 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Sunday 1st October 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 24th, May 2023 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 28th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 8th July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Wednesday 8th June 2022 filed on: 24th, June 2022 \| capital	Free Download (6 pages)
PSC02	Notification of a person with significant control Wednesday 8th June 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
SH01	162.00 GBP is the capital in company's statement on Wednesday 8th June 2022 filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 8th June 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, June 2022 \| incorporation	Free Download (37 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (21 pages)
SH01	157.00 GBP is the capital in company's statement on Monday 7th March 2022 filed on: 10th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, April 2021 \| accounts	Free Download (20 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Friday 31st July 2020 filed on: 5th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2020 \| resolution	Free Download (30 pages)
AP01	New director appointment on Tuesday 18th February 2020. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th February 2020. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 18th February 2020 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 18th February 2020 filed on: 5th, March 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 18th February 2020. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th July 2019 capital
MODEL ARTICLES	Adoption of model articles incorporation

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