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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18 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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18 Dec 2024 |
AP01 |
Appointment of Mr Charles Jeremy Hardie as a director on 6 July 2024
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Shaoni Bhattacharya as a director on 12 February 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Dr Maria Ulrika Fonjallaz Björkstén as a director on 28 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Professor Lesley Jane Yellowlees as a director on 28 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael Alan Conradi as a director on 22 June 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Julie Katharine Maxton as a director on 28 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Anjana Ahuja as a director on 5 September 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Professor Robin Howard Lovell-Badge on 1 July 2021
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23 Mar 2023 |
AP01 |
Appointment of Professor Paul Adrian Garner as a director on 4 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Nicholas David Ross as a director on 15 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Bridget Margaret Ogilvie as a director on 21 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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28 Jul 2022 |
AP01 |
Appointment of Professor Willem Van Sarloos as a director on 18 November 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Johannes Willem Maarten Van Der Meer as a director on 17 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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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
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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