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Tepnel Pharma Services Limited

SC635641

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ
Incorporated 09/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

David George Scott

director · Since 09/07/2019

British · United Kingdom · Age 57

Elaine Ferguson

director · Since 18/02/2020

British · Scotland · Age 55

Alexander Perez

director · Since 18/02/2020

British · Scotland · Age 37

Richard Hastings

director · Since 01/01/2026

British · Scotland · Age 39

Former

Peter Kevin Moore

director · Resigned 31/12/2022

Neringa Pritchard

director · Resigned 01/01/2026

Persons with Significant Control

Tepnel Life Sciences Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Appleton Place, Appleton Parkway, Livingston, EH54 7EZ

Reg: Sc730921 · Register Of Companies In Scotland · Company Limited By Guarantee

Notified 08/06/2022

Former PSCs

Mr David George Scott

Ceased 08/06/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Fifth Floor, St Vincent Plaza
2026-05-04

FIFTH FLOOR, ST VINCENT PLAZA

post townGlasgow
2026-05-04

GLASGOW

officer appointedFERGUSON, Elaine
2026-05-04
officer appointedHASTINGS, Richard
2026-05-04
officer appointedPEREZ, Alexander
2026-05-04
officer appointedSCOTT, David George
2026-05-04

Filing History33 filings

Director details changed

change person director company with change date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202420 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/05/202322 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20225 pages · PDF
SH02

capital alter shares subdivision

24/06/20226 pages · PDF
MA

memorandum articles

23/06/202237 pages · PDF
PSC02

notification of a person with significant control

23/06/20222 pages · PDF
RESOLUTIONS

resolution

23/06/20221 page · PDF
PSC07

cessation of a person with significant control

23/06/20221 page · PDF
Shares allotted

capital allotment shares

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/06/202221 pages · PDF
Shares allotted

capital allotment shares

10/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202120 pages · PDF
Accounts date changed

change account reference date company current extended

05/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
RESOLUTIONS

resolution

18/03/202030 pages · PDF
RP04SH01

second filing capital allotment shares

09/03/20207 pages · PDF
PSC changed

change to a person with significant control

05/03/20202 pages · PDF
Shares allotted

capital allotment shares

05/03/20203 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Incorporated

incorporation company

09/07/201910 pages · PDF