Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
03 Mar 2024 |
AP01 |
Appointment of Rippon Ubhi as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
22 Dec 2022 |
PSC05 |
Change of details for Sanofi as a person with significant control on 7 November 2022
|
|
|
15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Jessamy Rachel Baird as a director on 19 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Usman Khan as a director on 31 March 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
15 Jul 2019 |
AD01 |
Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019
|
|