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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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11 Oct 2024 |
PSC05 |
Change of details for Evgen Pharma Plc as a person with significant control on 25 April 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Apr 2024 |
CERTNM |
Company name changed theracryf LIMITED\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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15 Mar 2024 |
CERTNM |
Company name changed evgen LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-15
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Dr Helen Kuhlman as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Barry Clare as a director on 22 September 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Moulson as a director on 20 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Feb 2022 |
PSC05 |
Change of details for Evgen Pharma Plc as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 11 February 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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24 May 2021 |
AP01 |
Appointment of Dr Huw Jones as a director on 1 October 2020
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21 May 2021 |
TM01 |
Termination of appointment of Huw Jones as a director on 30 October 2020
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Oct 2020 |
AP01 |
Appointment of Dr Huw Jones as a director on 30 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Stephen Joseph Franklin as a director on 30 April 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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03 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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