Tangent Reprofiling Limited

Company Name	Tangent Reprofiling Limited
Company Status	Active
Company Number	06704572
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Previous Names	Bealaw (912) Limited and Tangent Reprofilin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Suzanne Jane Dilly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Farriers Way Nuneaton Warwickshire CV11 6UZ

Director Name	Dr Paul Christopher Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Woodhead Road Holmbridge Holmfirth West Yorkshire HD9 2NW

Director Name	Mr Gregory Alan Stoloff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr James Steele Synge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	10 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 2008(same day as company formation)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Dr Wilson Romero Caparros Wanderley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Badgers Rise Stone Aylesbury Buckinghamshire HP17 8RR

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.tangentreprofiling.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,072
Cash	£577
Current Liabilities	£23,743

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 June 2023	Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH (1 page)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 October 2020	Change of details for Peptcell Limited as a person with significant control on 1 May 2019 (2 pages)
16 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
26 March 2019	Director's details changed for Mr Gregory Alan Stoloff on 25 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr James Steele Synge on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
25 March 2019	Secretary's details changed for Beach Secretaries Limited on 25 March 2019 (1 page)
11 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 499.86 (9 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 499.86 (9 pages)
14 October 2015	Termination of appointment of Wilson Romero Caparros Wanderley as a director on 1 March 2015 (1 page)
14 October 2015	Termination of appointment of Wilson Romero Caparros Wanderley as a director on 1 March 2015 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 499.86 (10 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 499.86 (10 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 499.86 (6 pages)
10 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 499.86 (6 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
10 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 228.79 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 228.79 (6 pages)
15 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (10 pages)
15 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (10 pages)
14 October 2013	Director's details changed for Dr Suzanne Jane Dilly on 1 September 2013 (2 pages)
14 October 2013	Director's details changed for Dr Suzanne Jane Dilly on 1 September 2013 (2 pages)
14 October 2013	Director's details changed for Dr Wilson Romero Caparros Wanderley on 1 September 2013 (2 pages)
14 October 2013	Director's details changed for Dr Wilson Romero Caparros Wanderley on 1 September 2013 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 July 2013	Section 519 (2 pages)
22 July 2013	Section 519 (2 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (10 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (10 pages)
18 October 2010	Director's details changed for Dr Wilson Romero Caparros Wanderley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Paul Christopher Taylor on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Suzanne Jane Dilly on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Suzanne Jane Dilly on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Wilson Romero Caparros Wanderley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Suzanne Jane Dilly on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Paul Christopher Taylor on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Wilson Romero Caparros Wanderley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Dr Paul Christopher Taylor on 1 October 2009 (2 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 October 2009	Director's details changed for James Steele Synge on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for James Steele Synge on 21 October 2009 (2 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
30 December 2008	Director appointed gregory alan stoloff (2 pages)
30 December 2008	Director appointed james steele synge (2 pages)
30 December 2008	Director appointed james steele synge (2 pages)
30 December 2008	Director appointed gregory alan stoloff (2 pages)
19 December 2008	Ad 10/12/08\gbp si [email protected]=69.95\gbp ic 1/70.95\ (4 pages)
19 December 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 December 2008	Nc inc already adjusted 10/12/08 (1 page)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
19 December 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 December 2008	Appointment terminated director croft nominees LIMITED (1 page)
19 December 2008	Director appointed dr wilson romero caparros wanderley (2 pages)
19 December 2008	Director appointed dr suzanne jane dilly (2 pages)
19 December 2008	S-div (1 page)
19 December 2008	Ad 10/12/08\gbp si [email protected]=69.95\gbp ic 1/70.95\ (4 pages)
19 December 2008	Nc inc already adjusted 10/12/08 (1 page)
19 December 2008	Director appointed paul christopher taylor (2 pages)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
19 December 2008	Director appointed dr wilson romero caparros wanderley (2 pages)
19 December 2008	Director appointed dr suzanne jane dilly (2 pages)
19 December 2008	Director appointed paul christopher taylor (2 pages)
19 December 2008	S-div (1 page)
19 December 2008	Appointment terminated director croft nominees LIMITED (1 page)
20 October 2008	Company name changed tangent reprofilin LIMITED\certificate issued on 20/10/08 (3 pages)
20 October 2008	Company name changed tangent reprofilin LIMITED\certificate issued on 20/10/08 (3 pages)
8 October 2008	Withdrawal of application for striking off (1 page)
8 October 2008	Withdrawal of application for striking off (1 page)
30 September 2008	Application for striking-off (1 page)
30 September 2008	Application for striking-off (1 page)
23 September 2008	Incorporation (12 pages)
23 September 2008	Incorporation (12 pages)

Tangent Reprofiling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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