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Tarian Biologics Limited

Tarian Biologics Limited is a dissolved company incorporated on 17 June 2016 with the registered office located in London, Greater London. Tarian Biologics Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 February 2025 (7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10237212
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Mar 1953
Tarian Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarian Group Holdings Ltd
Mr Geoffrey Harvey Toms, Mr Howard Andrew Thomas, and 1 more are mutual people.
Dissolved
Iconic Intellectual Property Limited
Mr Geoffrey Harvey Toms and Mr Howard Andrew Thomas are mutual people.
Dissolved
Tarian Biotechnology Limited
Mr Geoffrey Harvey Toms and Mrs Janet Lindsey Thomas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£30.72K
Increased by £23.18K (+307%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£122.74K
Increased by £16.85K (+16%)
Total Liabilities
-£1.82M
Increased by £633.26K (+53%)
Net Assets
-£1.7M
Decreased by £616.41K (+57%)
Debt Ratio (%)
1485%
Increased by 361.74% (+32%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 23 Apr 2021
Jeffrey Michael Vernes Resigned
4 Years Ago on 8 Feb 2021
Jeffrey Michael Vernes Resigned
4 Years Ago on 8 Feb 2021
Syed Ebadat Ali Haq Resigned
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Small Accounts Submitted
5 Years Ago on 27 Jan 2020
Small Accounts Submitted
5 Years Ago on 28 Nov 2019
Mr Geoffrey Harvey Toms Details Changed
5 Years Ago on 17 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 17 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 9 Jun 2023
Liquidators' statement of receipts and payments to 8 April 2022
Submitted on 14 Jun 2022
Resolutions
Submitted on 11 May 2021
Statement of affairs
Submitted on 27 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2021
Registered office address changed from 4th Floor, Elsley Court Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021
Submitted on 23 Apr 2021
Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021
Submitted on 9 Feb 2021
Repayment History
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