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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
    Culverwell, James
    Born in August 1956
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorp, Martin Edward
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Kobel, Bryan Leland
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Arlene
    Born in December 1951
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rintoul, Toby
    Individual
    Officer
    2021-12-10 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 2
    Niemczyk, Ed
    Born in May 1980
    Individual
    Officer
    2022-02-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Bonyhadi, Mark
    Born in January 1954
    Individual
    Officer
    2022-02-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Leek, Michael David, Dr
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TC BIOPHARM (HOLDINGS) PLC

Linked company numbers found in government register: SC713098, SC703419, SC708310
Previous names
TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10 SC703419, SC708310
TCB NEWCO 2 LIMITED - 2021-11-01 SC708310
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
70100 - Activities Of Head Offices

Related profiles found in government register
  • TC BIOPHARM (HOLDINGS) PLC
    Info
    TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10
    TCB NEWCO 2 LIMITED - 2022-01-10
    Registered number SC713098
    Maxim 1,2 Parklands Way, Holytown, Motherwell ML1 4WR
    PUBLIC LIMITED COMPANY incorporated on 2021-10-25 (4 years 4 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
    Active 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.