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Company number 04401901

Date	Type	Description	View / Download
21 May 2020	TM01	Termination of appointment of James Michael Kirby as a director on 21 May 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mrs Henrietta Rosamund Clare Barkworth-Nanton as a director on 1 April 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
26 Nov 2019	TM01	Termination of appointment of Piers Adam White as a director on 21 November 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Simon Peter Devonshire as a director on 1 October 2019	(2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 6,250,000	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital is revoked 19/09/2014	(1 page)
28 Aug 2019	CC04	Statement of company's objects	(2 pages)
07 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
07 Mar 2019	AP01	Appointment of Prof Andrew John Bell as a director on 1 March 2019	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Penelope Clare Endersby as a director on 30 November 2018	(1 page)
17 Dec 2018	CH01	Director's details changed for Dr Andrew John Mackintosh on 17 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Mr James Michael Kirby on 17 December 2018	(2 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
24 Apr 2018	AD01	Registered office address changed from Unit 2 Nine Mile Water Business Park Nether Wallop Stockbridge Hampshire SO20 8DR to Porton Science Park Bybrook Road Porton Down Wiltshire SP40BF on 24 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Miss Dorothy Glenda Cerys Rees as a director on 1 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Professor Penelope Clare Endersby as a director on 1 December 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Jennifer Maria Henderson as a director on 30 September 2017	(1 page)
27 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Wendy Hall as a director on 30 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Robert Malcolm Drummond as a director on 31 August 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)