TANGENT REPROFILING LIMITED

Active London

Other research and experimental development on natural sciences and engineering

4 employees website.com
Other research and experimental development on natural sciences and engineering
T

TANGENT REPROFILING LIMITED

Other research and experimental development on natural sciences and engineering

Founded 23 Sept 2008 Active London, England 4 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

TANGENT REPROFILIN LIMITED 17 Oct 2008 — 20 Oct 2008
BEALAW (912) LIMITED 23 Sept 2008 — 17 Oct 2008
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 7 Oct 2026 5 months remaining
Net assets £-818 £3K 2024 year on year
Total assets £1K £3K 2024 year on year
Total Liabilities £2K £250 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for TANGENT REPROFILING LIMITED (06704572), an active company based in London, England. Incorporated 23 Sept 2008. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£748.00

Decreased by £3.03k (-80%)

Net Assets

-£818.00

Decreased by £3.02k (-137%)

Total Liabilities

£2.00k

Decreased by £250.00 (-11%)

Turnover

N/A

Employees

4

Debt Ratio

169%

Increased by 118 (+231%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gregory Alan StoloffDirectorBritishUnited Kingdom6410 Dec 2008Active
James Steele SyngeDirectorAustralianAustralia5810 Dec 2008Active
Suzanne Jane DillyDirectorBritishEngland4810 Dec 2008Active

Shareholders

Shareholders (8)

Peptcell Limited
64.5%
University Of Warwick
18.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peptcell Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

PEPTCELL LIMITED united kingdom
TANGENT REPROFILING LIMITED Current Company
VALISEEK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025OfficersTermination of James Steele Synge as director on 4 Nov 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Termination of James Steele Synge as director on 4 Nov 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 14 Nov 2025

Termination of James Steele Synge as director on 4 Nov 2025

5 months ago on 4 Nov 2025

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 19 Jun 2025