| Company Name | Teegene Biotech Limited |
|---|---|
| Director | Pattanathu Rahman |
| Company Status | Active |
| Company Number | 09361483 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Pattanathu Rahman |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Teesside University (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Correspondence Address | Borough Road Middlesbrough Tees Valley TS1 3BA |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Pattanathu Rahman 80.00% Ordinary |
|---|---|
| 20 at £1 | Teeside University 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 17 June 2020 | Termination of appointment of Teesside University as a director on 11 March 2020 (1 page) |
| 17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Teeside University on 4 December 2018 (1 page) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 18 December 2014 | Incorporation
Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation
Statement of capital on 2014-12-18
|