| Company Name | Tepnel Pharma Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC635641 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David George Scott |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mrs Elaine Ferguson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mr Alexander Perez |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mrs Neringa Pritchard |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Finance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Tepnel Pharma Services Limited Appleton Place Appleton Parkway Livingston West Lothian EH54 7EZ Scotland |
| Director Name | Mr Peter Kevin Moore |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Location
| Registered Address | 163 Bath Street Glasgow G2 4SQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 August 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
|---|---|
| 15 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 18 March 2020 | Resolutions
|
| 9 March 2020 | Second filing of a statement of capital following an allotment of shares on 18 February 2020
|
| 5 March 2020 | Appointment of Mr Alexander Perez as a director on 18 February 2020 (2 pages) |
| 5 March 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 5 March 2020 | Change of details for Mr David Scott as a person with significant control on 18 February 2020 (2 pages) |
| 5 March 2020 | Appointment of Mrs Elaine Ferguson as a director on 18 February 2020 (2 pages) |
| 5 March 2020 | Appointment of Mr Peter Kevin Moore as a director on 18 February 2020 (2 pages) |
| 9 July 2019 | Incorporation Statement of capital on 2019-07-09
|