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Ten Bio Limited

SC642032

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

Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG
Incorporated 19/09/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Fiona Nicolson

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 72

Michael Conneely

director · Since 19/09/2019

Irish · United Kingdom · Age 41

Robyn Patricia Hickerson

director · Since 19/09/2019

American · United Kingdom · Age 54

Kenneth Hall Fyvie

director · Since 16/09/2020

British · United Kingdom · Age 72

Stephen Cartwright

director · Since 05/12/2020

Scottish · Scotland · Age 65

Former

Christopher Thomas Wardhaugh

director · Resigned 16/05/2023

Moray Brebner Martin

director · Resigned 04/10/2023

Nicola Ann Broughton

director · Resigned 25/07/2024

Persons with Significant Control

Former PSCs

Dr Robyn Patricia Hickerson

Ceased 07/04/2021

Dr Michael Conneely

Ceased 07/04/2021

PSC Statements

no individual or entity with signficant control· 07/04/2021

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Blackadders Llp
2026-05-03

BLACKADDERS LLP

post townDundee
2026-05-03

DUNDEE

Filing History33 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20244 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20234 pages · PDF
Director resigned

termination director company with name termination date

19/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20214 pages · PDF
RP04AP01

second filing of director appointment with name

13/04/20213 pages · PDF
PSC08

notification of a person with significant control statement

08/04/20212 pages · PDF
PSC07

cessation of a person with significant control

08/04/20211 page · PDF
PSC07

cessation of a person with significant control

08/04/20211 page · PDF
Shares allotted

capital allotment shares

07/04/20213 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
MA

memorandum articles

31/03/202129 pages · PDF
RESOLUTIONS

resolution

31/03/20212 pages · PDF
Shares allotted

capital allotment shares

31/03/20213 pages · PDF
Director appointed

appoint person director company with name date

16/01/20212 pages · PDF
Director appointed

appoint person director company with name date

16/01/20212 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20204 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Shares allotted

capital allotment shares

23/09/20204 pages · PDF
SH02

capital alter shares subdivision

23/09/20204 pages · PDF
RESOLUTIONS

resolution

22/09/20201 page · PDF
Incorporated

incorporation company

19/09/201926 pages · PDF