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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Thomas Michael Walker as a director on 31 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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11 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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05 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Dec 2020 |
AP01 |
Appointment of Mr Jonathan David Wreaves as a director on 2 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Oliver James Patrick as a director on 30 November 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Feb 2020 |
PSC04 |
Change of details for Dr Sabine Donnai as a person with significant control on 26 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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19 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/02/2018
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19 Oct 2018 |
AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
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19 Oct 2018 |
AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
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