TARAGENYX LIMITED

Company is dissolved

General Information

NAME
TARAGENYX LIMITED

COMPANY NUMBER
SC383232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
06/08/2010 (14 years and 4 months old)

WEBSITE
TARAGENYX.COM

CONFIRMATION STATEMENT MADE UP TO
02/08/2017

ACCOUNTS MADE UP TO
31/08/2016

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PREVIOUS NAMES
14/07/2011 22/03/2013
RRG COATINGS LIMITED
View all previous names

REGISTERED ADDRESS

TITANIUM 1 KING'S INCH PLACE
RENFREW
PA4 8WF

TRADING ADDRESSES

Titanium 1 King's Inch Place
Renfrew
PA4 8WF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200.1k

66.82%

NET WORTH

£203.7k

66.31%

TOTAL LIABILITIES

£7.9k

50.85%

NET ASSETS

£203.7k

66.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/10/2024	Event: New Board Member Raman Bedi (905733888) Appointed
Date: 04/07/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TARAGENYX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TARAGENYX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TARAGENYX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200.1k

66.82%

NET WORTH

£203.7k

66.31%

TOTAL LIABILITIES

£7.9k

50.85%

NET ASSETS

£203.7k

66.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD BECK	Owned: 0.56 %	Shares: 46	Price per share: £0.10	Total Value: £4.60
KATHRYN CUMMING	Owned: 0.25 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
REHAM AHMED	Owned: 1.09 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
DEEPAK BASRA	Owned: 10.55 %	Shares: 870	Price per share: £0.10	Total Value: £87.00
RAMAN BEDI	Owned: 33.21 %	Shares: 2,740	Price per share: £0.10	Total Value: £274.00
JOHN BENETT	Owned: 2.00 %	Shares: 165	Price per share: £0.10	Total Value: £16.50
JOHN RODERICK HECTOR CAMERON	Owned: 4.62 %	Shares: 381	Price per share: £0.10	Total Value: £38.10
RICHARD DONALD CAMERON	Owned: 8.04 %	Shares: 663	Price per share: £0.10	Total Value: £66.30
GERARDUS HENDRICUS MARKX	Owned: 1.09 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
IAIN MCDOUGALL	Owned: 10.55 %	Shares: 870	Price per share: £0.10	Total Value: £87.00
FAISAL AL MUBARAK	Owned: 1.09 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
SCOTTISH ENTERPRISE - SCOTTISH CO-INVESTMENT FUND	Owned: 22.00 %	Shares: 1,815	Price per share: £0.10	Total Value: £181.50
ROBERT ADAIR	Owned: 1.27 %	Shares: 105	Price per share: £0.10	Total Value: £10.50
MARK BRADY	Owned: 0.25 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
FIONA BRAID	Owned: 0.12 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
ELEANOR CAMERON	Owned: 0.12 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
THOMAS CRAIG	Owned: 0.05 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
GORDON CUNNINGHAM	Owned: 0.12 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
ELIZABETH KENNEDY	Owned: 0.51 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
VEOANI KRISHNA	Owned: 0.12 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
PAUL MOAKES	Owned: 0.51 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
KEVIN O'SULLIVAN	Owned: 0.06 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
DALE ROBERTSON	Owned: 0.51 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
HELEN SAYLES	Owned: 0.39 %	Shares: 32	Price per share: £0.10	Total Value: £3.20
JANE STEWART	Owned: 0.25 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
JOHN TRUESDELL	Owned: 0.16 %	Shares: 13	Price per share: £0.10	Total Value: £1.30
EDWARD DE SALLIS YOUNG	Owned: 0.51 %	Shares: 42	Price per share: £0.10	Total Value: £4.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Jane Almond Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 129	View Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 201 Past: 1067	View Report
Raman Bedi Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 19	View Report
Iain McDougall Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Elizabeth Anita Kennedy Born in Jun 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/10/2024	Event: New Board Member Raman Bedi (905733888) Appointed
Date: 04/07/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 31/05/2024	Event: New Board Member Elizabeth Anita Kennedy (900081611) Appointed
Date: 30/05/2024	Event: New Board Member Iain McDougall (913468696) Appointed
Date: 24/05/2024	Event: New Board Member Elizabeth Anita Kennedy (900081611) Appointed
Date: 23/05/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/05/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 16/05/2024	Event: New Board Member Elizabeth Anita Kennedy (900081611) Appointed
Date: 08/03/2024	Event: New Board Member Elizabeth Anita Kennedy (900081611) Appointed
Date: 06/03/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 05/03/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 07/02/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 01/02/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/01/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 24/11/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 05/10/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 11/09/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/08/2023	Event: New Board Member Raman Bedi (905733888) Appointed
Date: 17/08/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 13/07/2023	Event: New Board Member Stewart White (918507214) Appointed
Date: 06/07/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 29/06/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 28/06/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/05/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 11/05/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/04/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 23/03/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 16/11/2017	Event: Change in Reg. Office
Date: 05/08/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: New Accounts filed
Date: 04/11/2015	Event: New Board Member Stewart White (918507214) Appointed
Date: 19/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/06/2015	Event: HMS SECRETARIES LIMITED (918638805) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: New Company Secretary HMS SECRETARIES LIMITED (918638805) Appointed
Date: 25/03/2014	Event: New Board Member Elizabeth Anita Kennedy (900081611) Appointed
Date: 11/02/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: New Accounts filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Board Member Iain McDougall (913468696) Appointed
Date: 02/04/2013	Event: Iain McDougall (917684604) has left the board
Date: 25/03/2013	Event: New Board Member Iain McDougall (917684604) Appointed
Date: 25/03/2013	Event: Change in Reg. Office

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TARAGENYX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200.1k

£203.7k

£7.9k

£203.7k

People Overview

0

5

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200.1k

£203.7k

£7.9k

£203.7k

Accounts

People Overview

0

5

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™