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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from 94a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to Suite a, Second Floor, the Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 31 August 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of John George Mchutchison as a director on 24 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2020
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28 May 2021 |
CH01 |
Director's details changed for Doctor Christian Rohlff on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Bernd Robert Seizinger on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr John George Mchutchison on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Doctor Jean Pierre Bizzari on 27 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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26 May 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 24 November 2018
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26 May 2021 |
PSC02 |
Notification of Gkf Wealth Management Limited as a person with significant control on 24 November 2018
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