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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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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07 Jun 2024 |
AD02 |
Register inspection address has been changed from 29 Wellington Street (Link Group, 10th Floor, Central Square) Leeds LS1 4DL England to 29 Wellington Street (Link Group) Central Square Leeds LS1 4DL
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31 May 2024 |
TM01 |
Termination of appointment of Christophe David Chassagnole as a director on 31 May 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Timothy Henry Corn on 19 July 2023
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26 Jan 2024 |
AP01 |
Appointment of Dr Peter Joseph Sargent as a director on 22 January 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
CH01 |
Director's details changed for Dr Christophe David Chassagnole on 1 October 2023
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29 Nov 2023 |
CH04 |
Secretary's details changed for Strategic Finance Director Limited on 1 October 2023
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27 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from The Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 4 October 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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24 Jan 2023 |
CH01 |
Director's details changed for Dr Christophe David Chassagnole on 13 January 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Shalabh Kumar as a director on 1 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 May 2022 |
AD02 |
Register inspection address has been changed from Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 29 Wellington Street (Link Group, 10th Floor, Central Square) Leeds LS1 4DL
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12 Apr 2022 |
AP01 |
Appointment of Dr Timothy Henry Corn as a director on 1 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Paul Bernard Harper as a director on 22 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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29 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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