TR

TANGENT REPROFILING LIMITED

Active

Company number 06704572

London, England · Incorporated 23 September 2008

4th Floor, Silverstream House,, Fitzroy Street, London, W1T 6EB, England

Last updated on 9 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2014

Company history

Previous company names

BEALAW (912) LIMITED · 23 September 2008 – 17 October 2008

TANGENT REPROFILIN LIMITED · 17 October 2008 – 20 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peptcell Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
10 March 2014
Shares allotted · 0 shares allotted
—
19 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Change Sail Address Company With New Address
Address
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Resolution
Resolution
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Miscellaneous
Miscellaneous
22 July 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Accounts
19 December 2008 View
Certificate Change Of Name Company
Change Of Name
20 October 2008 View
Certificate Change Of Name Company
Change Of Name
17 October 2008 View
Legacy
Dissolution
8 October 2008 View
Legacy
Dissolution
30 September 2008 View
Incorporation Company
Incorporation
23 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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