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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07 Feb 2020 |
CH01 |
Director's details changed for Dr Victoria Gibson on 1 February 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Duncan John Knox Crawford as a director on 11 September 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
CH01 |
Director's details changed for Dr Vanessa Mary Eastwick-Field on 10 June 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 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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23 May 2019 |
TM01 |
Termination of appointment of Mark Ian Robbins as a director on 14 May 2019
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23 May 2019 |
PSC02 |
Notification of Biosynth Holding Ag as a person with significant control on 14 May 2019
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23 May 2019 |
PSC07 |
Cessation of Vanessa Mary Eastwick-Field as a person with significant control on 14 May 2019
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23 May 2019 |
PSC07 |
Cessation of James Bryce as a person with significant control on 14 May 2019
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23 May 2019 |
AP01 |
Appointment of Mr Urs Philipp Spitz as a director on 14 May 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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19 Nov 2018 |
AAMD |
Amended group of companies' accounts made up to 31 December 2017
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26 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Mark Ian Robbins on 1 January 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2017 |
TM01 |
Termination of appointment of James Richard Henderson as a director on 11 December 2017
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02 Nov 2017 |
AP01 |
Appointment of Dr Duncan John Knox Crawford as a director on 20 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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09 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2013
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