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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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
PSC02 |
Notification of Lucros Investment Bv as a person with significant control on 27 August 2019
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22 Jul 2020 |
PSC07 |
Cessation of Ip2Ipo Limited as a person with significant control on 27 August 2019
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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19 Sep 2019 |
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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28 Aug 2019 |
MR04 |
Satisfaction of charge 073229500005 in full
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02 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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25 Mar 2019 |
AD01 |
Registered office address changed from G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE England to Elstree House Watson's Yard, High Street Cottenham Cambridge CB24 8RX on 25 March 2019
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13 Dec 2018 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 073229500005, created on 10 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE to G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE on 12 September 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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11 Jan 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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01 Nov 2017 |
AP01 |
Appointment of Dr Claudio Marinelli as a director on 1 November 2017
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