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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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05 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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04 Jul 2023 |
MR01 |
Registration of charge 064331990002, created on 30 June 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
PSC08 |
Notification of a person with significant control statement
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24 May 2023 |
PSC07 |
Cessation of Sean Arthur Thrippleton as a person with significant control on 24 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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27 Apr 2023 |
MR01 |
Registration of charge 064331990001, created on 14 April 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Dr Sean Arthur Thrippleton on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Steven Michael Peart as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Stefan Andrei Dudas-Alexe as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Laura Bernal-Gilliver as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Matthew Tucker as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Lee Guest as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Ekta Bharat Elston as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Peter John Melton as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Anne Elizabeth Spalding as a director on 1 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Ram Sagar Preasad Singh as a secretary on 1 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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