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Taav Biomanufacturing Solutions Ltd

10677209

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 17/03/2017

Previously known as

Touchlight Aav Limited · until 03/02/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Mr Gustavo Pesquin

director · Since 22/09/2023

CEO

ARGENTINE · UNITED STATES · Age 55

Also on 1 other board

Anand Mirchandani

director · Since 01/01/2025

SENIOR VP - FINANCE

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Gustavo Pesquin

director · Since 22/09/2023

Argentine · United States · Age 55

Anand Mirchandani

director · Since 01/01/2025

American · United States · Age 54

Former

David Edward Noel Lewis

director · Resigned 21/12/2018

Clive James Dix

director · Resigned 21/12/2018

Jonathan Keith Ohlson

director · Resigned 01/03/2021

Richard Jude Samulski

director · Resigned 19/05/2021

Bradley James Theobald

director · Resigned 01/02/2022

Karen Fallen

director · Resigned 01/02/2022

Sheila Ann Mikhail

director · Resigned 13/03/2023

Gurumurthy Ramamurthy

director · Resigned 20/12/2023

Cristine Gude

director · Resigned 01/01/2025

Persons with Significant Control

Former PSCs

Touchlight Holdings Limited

Ceased 01/02/2022

Charges0 outstanding

Charge
satisfied

ASKLEPIOS BIOPHARMACEUTICAL, INC.

Created 17/12/2020Registered 22/12/2020Satisfied 07/02/2022

Change History

officer appointedMIRCHANDANI, Anand
2026-06-12
officer appointedPESQUIN, Gustavo
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line12 New Bailey
2026-06-12

2 NEW BAILEY

post townSalford
2026-06-12

SALFORD