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Tauc3 Biologics Limited

12112647

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 19/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Daniel Gideon Chain

director · Since 19/07/2019

SCIENTIST

BRITISH · UNITED STATES · Age 68

Taylor Wessing Secretaries Limited

secretary · Since 19/07/2019

BRITISH

Also on 1085 other boards

John Gogol

director · Since 09/01/2020

FINANCIAL & STRATEGIC ADVISOR

SWISS · SWITZERLAND · Age 70

Andrew Heath

director · Since 09/01/2020

PHARMACEUTICAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 78

Parag Saxena

director · Since 09/01/2020

INVESTOR

INDIAN · UNITED STATES · Age 71

Michael Phillip Ross

director · Since 26/11/2024

AMERICAN · PUERTO RICO · Age 58

Daniel Gideon Chain

director · Since 19/07/2019

British · United States · Age 68

Taylor Wessing Secretaries Limited

corporate secretary · Since 19/07/2019

Reg: 04328885

Also on 1085 other boards

Parag Saxena

director · Since 09/01/2020

Indian · United States · Age 71

Andrew Heath

director · Since 09/01/2020

British · United Kingdom · Age 78

John Gogol

director · Since 09/01/2020

Swiss · Switzerland · Age 70

Michael Phillip Ross

director · Since 26/11/2024

American · Puerto Rico · Age 58

Former

Huntsmoor Nominees Limited

corporate director · Resigned 19/07/2019

Huntsmoor Limited

corporate director · Resigned 19/07/2019

Shafique Virani

director · Resigned 12/10/2025

Persons with Significant Control

Daniel Gideon Chain

25–50% shares
25–50% votes

British · United States · Age 68

5, New Street Square, London, EC4A 3TW

Notified 19/07/2019

Fredrick Chassman

25–50% shares
25–50% votes

American · United States · Age 70

192, Worcester

Notified 07/02/2020

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 14/12/2023Registered 29/12/2023
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 27/11/2022Registered 08/12/2022Satisfied 07/02/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 New Street Square
2026-06-05

5 NEW STREET SQUARE

post townLondon
2026-06-05

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-06-05
officer appointedCHAIN, Daniel Gideon
2026-06-05
officer appointedGOGOL, John
2026-06-05
officer appointedHEATH, Andrew
2026-06-05
officer appointedROSS, Michael Phillip
2026-06-05
officer appointedSAXENA, Parag
2026-06-05

CompanyRankvs 22860+ SIC 72190 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£125

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£49k

Cash in the bank

Profit Before Tax

£950k

Bottom line earnings

Net Current Assets

£236k

Working capital

Current Assets

£128k

Current Liabilities

£365k

Fixed Assets

£7k

Debtors

£79k

Cost of Sales

£339k

Gross Profit

£339k

Admin Expenses

£513k

Operating Profit

£852k

Profit After Tax

£950k

3avg. employees-5

Balance Sheet

Intangible assets£11
Assets less current liabilities£229k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£4.0M
20230.10-£589k
20220.29-£517k
20210.37-£201k
20200.11

Derived from filed accounts. Not audited figures.