The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kobel, Bryan Leland
    Executive born in December 1979
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    Thorp, Martin Edward
    Chief Financial Officer born in March 1952
    Individual (17 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 3
    Morris, Arlene
    Director And Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 4
    Culverwell, James
    Consultant born in August 1956
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2022-02-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bonyhadi, Mark
    Immunologist And Advisor born in January 1954
    Individual
    Officer
    2022-02-15 ~ 2024-06-26
    OF - director → CIF 0
  • 2
    Niemczyk, Ed
    Private Equity Investor born in May 1980
    Individual
    Officer
    2022-02-15 ~ 2024-06-26
    OF - director → CIF 0
  • 3
    Leek, Michael David, Dr
    Chief Executive born in February 1960
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-04-21
    OF - director → CIF 0
    Dr Michael David Leek
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rintoul, Toby
    Individual
    Officer
    2021-12-10 ~ 2022-02-16
    OF - secretary → CIF 0
parent relation
Company in focus

TC BIOPHARM (HOLDINGS) PLC

Previous names
TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10
TCB NEWCO 2 LIMITED - 2021-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • TC BIOPHARM (HOLDINGS) PLC
    Info
    TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10
    TCB NEWCO 2 LIMITED - 2021-11-01
    Registered number SC713098
    Maxim 1,2 Parklands Way, Holytown, Motherwell ML1 4WR
    Public Limited Company incorporated on 2021-10-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TC BIOPHARM (HOLDINGS) PLC
    S
    Registered number Sc713098
    Maxim 1, 2 Parklands Way, Holytown, Motherwell, Scotland, ML1 4WR
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    283,833 GBP2016-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.