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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy John Brundle on 16 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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28 Jun 2023 |
AP01 |
Appointment of Dr Richard Morley Goodfellow as a director on 1 April 2023
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Dr Elkhalil Mohamed Binebine on 1 May 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/21
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19 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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