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 20 September 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

Incorporated on 23 September 2008 and registered in England and Wales, TANGENT REPROFILING LIMITED remains an active private limited company, now trading for 18 years. It has changed its name 2 times, most recently from TANGENT REPROFILIN LIMITED on 17 October 2008. Its registered office is at 4th Floor, Silverstream House,, Fitzroy Street, London, W1T 6EB, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Peptcell Limited, which holds 50-75% of the shares and voting rights. The board consists of three British directors: DILLY, Suzanne Jane, Dr (appointed 10 December 2008), STOLOFF, Gregory Alan (appointed 10 December 2008) and TAYLOR, Paul Christopher, Dr (appointed 10 December 2008). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 5 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 September 2025. The next is due by 7 October 2026. Companies House holds 76 filings for this company, most recently an accounts filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PEPTCELL LIMITED (64.5%)
  • UNIVERSITY OF WARWICK (18.0%)
  • PAUL CHRISTOPHER TAYLOR (5.0%)
  • SUZANNE JANE DILLY (5.0%)
  • ANDREW MARSH (2.5%)
  • ANDREW JAMES CLARK (2.5%)
  • PHILIPPA SMITH (1.5%)
  • SWETA LADWA (1.0%)
Total shares
49,986
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 17,745 — —
A ORDINARY 32,241 — —
Total 49,986

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JAMES CLARK ORDINARY 1,250 2.50% 1,250 2.50%
ANDREW MARSH ORDINARY 1,250 2.50% 1,250 2.50%
PAUL CHRISTOPHER TAYLOR ORDINARY 2,500 5.00% 2,500 5.00%
PHILIPPA SMITH ORDINARY 745 1.49% 745 1.49%
SUZANNE JANE DILLY ORDINARY 2,500 5.00% 2,500 5.00%
SWETA LADWA ORDINARY 500 1.00% 500 1.00%
UNIVERSITY OF WARWICK ORDINARY 9,000 18.01% 9,000 18.01%
PEPTCELL LIMITED A ORDINARY 32,241 64.50% 32,241 64.50%
Total 49,986 100% 49,986 100%

Officers

TP
TAYLOR, Paul Christopher, Dr
Director
10 December 2008
SG
STOLOFF, Gregory Alan
Director
10 December 2008
DS
DILLY, Suzanne Jane, Dr
Director
10 December 2008
WW
WANDERLEY, Wilson Romero Caparros, Dr
Director · Resigned
10 December 2008
SJ
SYNGE, James Steele
Director · Resigned
10 December 2008
CN
CROFT NOMINEES LIMITED
Corporate Director · Resigned
23 September 2008
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008

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

Accounts With Accounts Type Micro Entity
Accounts
5 August 2026 View
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
Capital Allotment Shares
Capital
10 April 2014 View
Resolution
Resolution
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 Corporate Secretary 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
Accounts With Accounts Type Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Accounts
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Officers
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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