NIAB.

Company number 03395389

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
07 Jan 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	(60 pages)
04 Jan 2021	AP03	Appointment of Dr Juno Mckee as a secretary on 1 January 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Stephen Clark Masson as a secretary on 31 December 2020	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
23 Dec 2020	AP01	Appointment of Mr Jonathan Peter Regan as a director on 8 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Dr Helen Ferrier as a director on 8 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Richard Auld Macdonald as a director on 8 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Robert Harle as a director on 8 December 2020	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
05 Feb 2020	AD01	Registered office address changed from 93 Lawrence Weaver Road Cambridge CB3 0LE United Kingdom to Niab 93 Lawrence Weaver Road Cambridge CB3 0LE on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 93 93 Lawrence Weaver Road Cambridge CB3 0LE England to 93 Lawrence Weaver Road Cambridge CB3 0LE on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from Huntingdon Road Cambridge CB3 0LE to 93 93 Lawrence Weaver Road Cambridge CB3 0LE on 5 February 2020	(1 page)
09 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(56 pages)
02 Sep 2019	CH01	Director's details changed for Professor Alison Smith on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Dr Nigel Wells Kerby on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Mr Stephen John Ellwood on 2 September 2019	(2 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
14 Mar 2019	AP03	Appointment of Mr Stephen Clark Masson as a secretary on 13 March 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Kuyk as a director on 11 September 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Robert Campbell Lowson as a director on 5 December 2018	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)