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)
|
|
07 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Dr Finian Tan Seng Chin as a director
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from 3 Huxley Road Surrey Research Park Guildford GU2 7RE United Kingdom to 8 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 15 April 2024
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy John Brundle on 16 November 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Dr Richard Morley Goodfellow as a director on 1 April 2023
|
|
|
12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Dr Elkhalil Mohamed Binebine on 1 May 2022
|
|
|
13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/11/21
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|