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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 May 2023 |
AD01 |
Registered office address changed from Biospace, Greenheys Building Unit 51 Manchester Science Park Pencroft Way Manchester M15 6JJ England to C/O Jack Ross Salford Approach Manchester M3 7BX on 19 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Jan 2022 |
AP01 |
Appointment of Mr. Mark Garland Gustafson as a director on 25 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Ian Geoffrey Smith as a director on 1 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Elisa Lauren Kahn as a director on 7 September 2021
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19 Jul 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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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to Biospace, Greenheys Building Unit 51 Manchester Science Park Pencroft Way Manchester M15 6JJ on 30 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Dr Ian Geoffrey Smith as a director on 12 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Dr. Nazir Bhatt Bashir as a director on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Ms Elisa Lauren Kahn as a director on 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2021 |
PSC01 |
Notification of Mohammad Farid Khan as a person with significant control on 19 July 2019
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jul 2020 |
PSC07 |
Cessation of Mohammed Farid Kahn as a person with significant control on 19 July 2019
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30 Jul 2020 |
PSC07 |
Cessation of Andrew James Doig as a person with significant control on 19 July 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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21 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2019
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