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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27 Oct 2024 |
TM01 |
Termination of appointment of a director
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27 Oct 2024 |
TM01 |
Termination of appointment of Olivier Pascal, Marius Blum as a director on 26 September 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Brian Elton Matthew Dibenedetto as a director on 26 September 2024
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24 Oct 2024 |
AP03 |
Appointment of Mr Peter James Hilbre Coveney as a secretary on 26 September 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Peter James Hilbre Coveney as a director on 26 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Anne Louise Stevens as a director on 26 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Hilary Barbara Maxson as a director on 26 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Yanbing Li as a director on 26 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Barbara Frei as a director on 26 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Peter Walter Herweck as a director on 26 September 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Helen Louise Lamprell as a secretary on 26 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Carl Bass as a director on 14 March 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Caspar Herzberg on 17 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Carl Bass as a director on 1 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Dr Yanbing Li as a director on 1 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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12 Jun 2023 |
AD04 |
Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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