Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from Francis Crick House Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BF England to Francis Crick House 6 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 17 September 2024
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
AP01 |
Appointment of Mr Edward John Cooke as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Dr Michael Ian Hope as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Alan Philip Graham as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Debra Martin as a director on 26 June 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
TM01 |
Termination of appointment of Katherine Jackson as a director on 31 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Susan Jane Fletcher Watts as a director on 6 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Ms Hazel Elaine Carter as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Siobhan Rooney as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Katharine Alexandra Styles as a director on 1 July 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
AP01 |
Appointment of Dr John Edward Paul Ealing as a director on 25 February 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Kirrie Todd on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Lev on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Dr Katherine Jackson on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Susan Jane Fletcher Watts on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Croxford on 30 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Nikhil Sharma as a director on 26 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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