Having been setup in 1998, Tap Biosystems Group Ltd has its registered office in Royston, Hertfordshire. We do not know the number of employees at the organisation. The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, James Charles | 19 October 1998 | 12 October 1999 | 1 |
| KNOX, Peter, Dr | 04 December 2000 | 31 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUSE, James | 07 October 2019 | - | 1 |
| CAMPBELL, David | 23 July 2010 | 07 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 14 April 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| RP04 - N/A | 06 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| CH01 - Change of particulars for director | 01 February 2014 | |
| AP01 - Appointment of director | 01 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 17 December 2013 | |
| SH19 - Statement of capital | 17 December 2013 | |
| RROC138 - N/A | 17 December 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 17 December 2013 | |
| OC - Order of Court | 17 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AP01 - Appointment of director | 06 May 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AD04 - Change of location of company records to the registered office | 30 July 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| CERTNM - Change of name certificate | 16 August 2011 | |
| MEM/ARTS - N/A | 16 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| CONNOT - N/A | 11 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| TM02 - Termination of appointment of secretary | 27 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 23 July 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| MEM/ARTS - N/A | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 353 - Register of members | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 August 1998 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 287 - Change in situation or address of Registered Office | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| 123 - Notice of increase in nominal capital | 30 July 1998 | |
| 225 - Change of Accounting Reference Date | 30 July 1998 | |
| 287 - Change in situation or address of Registered Office | 30 July 1998 | |
| NEWINC - New incorporation documents | 06 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set-off (olso) | 04 May 2005 | Outstanding |
N/A |
| Debenture | 08 December 1998 | Outstanding |
N/A |
