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 |
AP01 |
Appointment of Professor Tufan Tarcan as a director on 25 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Dominic Alexander Turner on 25 June 2024
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14 Jan 2024 |
TM02 |
Termination of appointment of Daniel Snowdon as a secretary on 10 January 2024
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14 Jan 2024 |
AP03 |
Appointment of Mr Dominic Alexander Turner as a secretary on 10 January 2024
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14 Dec 2023 |
AD02 |
Register inspection address has been changed from 19 Portland Square Bristol BS2 8SJ England to 48 Corn Street 3rd Floor Bristol BS1 1HQ
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 48 Corn Street Third Floor Bristol BS1 1HQ on 20 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Prof Hidehiro Kakizaki as a director on 29 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Manjula Annappa as a director on 29 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Dr Steven Schraffordt Koops as a director on 9 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Prof Elisabetta Costantini as a director on 9 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of David Castro-Diaz as a director on 9 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of David Castro Diaz as a person with significant control on 9 September 2022
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16 Sep 2022 |
PSC01 |
Notification of John Heesakkers as a person with significant control on 9 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Ms Frances Bridget Bates as a director on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Cristina Naranjo Ortiz as a director on 20 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Dr Manjula Annappa as a director on 25 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Prof Enrico Finazzi Agro as a director on 25 November 2020
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