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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15 Nov 2024 |
PSC01 |
Notification of Stewart Worth Newton as a person with significant control on 4 January 2024
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15 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Andrew Bickley as a director on 18 September 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Bickley on 21 May 2024
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25 Jun 2024 |
CH03 |
Secretary's details changed for Mr Joshua Cooke on 21 May 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Jorgen Lantto on 21 May 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Dr Rajendra Kumar Talluri on 21 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
AD01 |
Registered office address changed from , Unit 18, Block 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom to 306 Cambridge Science Park Milton Road Cambridge CB4 0WG on 21 May 2024
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Regis Saleur on 1 January 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2024
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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05 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2024 |
PSC07 |
Cessation of Stewart Worth Newton as a person with significant control on 4 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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03 Jan 2024 |
RP04TM01 |
Second filing for the termination of Professor Geoffrey Mcfarland as a director
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03 Jan 2024 |
RP04TM01 |
Second filing for the termination of Neil Joseph Lerner as a director
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