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Company number 06771027

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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)
10 Jun 2024 AP01 Appointment of Ms Shaoni Bhattacharya as a director on 12 February 2024
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AP01 Appointment of Dr Maria Ulrika Fonjallaz Björkstén as a director on 28 November 2023
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
21 Dec 2023 AP01 Appointment of Professor Lesley Jane Yellowlees as a director on 28 November 2023
21 Dec 2023 AP01 Appointment of Mr Michael Alan Conradi as a director on 22 June 2023
21 Dec 2023 TM01 Termination of appointment of Julie Katharine Maxton as a director on 28 November 2023
21 Dec 2023 TM01 Termination of appointment of Anjana Ahuja as a director on 5 September 2023
12 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
11 Jul 2023 CH01 Director's details changed for Professor Robin Howard Lovell-Badge on 1 July 2021
23 Mar 2023 AP01 Appointment of Professor Paul Adrian Garner as a director on 4 January 2023
22 Dec 2022 TM01 Termination of appointment of Nicholas David Ross as a director on 15 December 2022
22 Dec 2022 TM01 Termination of appointment of Bridget Margaret Ogilvie as a director on 21 September 2022
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
28 Jul 2022 AP01 Appointment of Professor Willem Van Sarloos as a director on 18 November 2021
28 Jul 2022 TM01 Termination of appointment of Johannes Willem Maarten Van Der Meer as a director on 17 November 2021
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
07 Sep 2021 AD01 Registered office address changed from 2 Stephen Street London W1T 1AN England to 41 Portland Place London W1B 1QH on 7 September 2021
23 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of Diana Anjoli Garnham as a director on 13 June 2019