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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
AD01 |
Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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29 Jul 2021 |
PSC07 |
Cessation of Yorkshire Cancer Research as a person with significant control on 14 May 2021
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29 Jul 2021 |
PSC02 |
Notification of Cizzle Biotechnology Holdings Plc as a person with significant control on 14 May 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Allan John Syms as a director on 16 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Nigel Ronald Lee as a director on 16 July 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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07 Feb 2020 |
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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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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02 Jul 2019 |
TM01 |
Termination of appointment of Keith Stuart Blundy as a director on 2 July 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
TM01 |
Termination of appointment of Michael John Slade as a director on 17 May 2019
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17 May 2019 |
TM02 |
Termination of appointment of Michael John Slade as a secretary on 17 May 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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