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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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07 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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23 May 2023 |
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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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/08/2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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23 Jan 2020 |
AD01 |
Registered office address changed from Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG England to Sir Michael Uren Hub 86 Wood Lane London W12 0BZ on 23 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Professor Justin Peter Cobb as a person with significant control on 19 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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30 Oct 2019 |
PSC04 |
Change of details for Professor Justin Peter Cobb as a person with significant control on 30 October 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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25 Sep 2019 |
SH02 |
Sub-division of shares on 12 September 2019
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25 Sep 2019 |
MA |
Memorandum and Articles of Association
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2019 |
CH01 |
Director's details changed for Dr Mario Alberto Accardi on 17 September 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Mario Alberto Accardi on 31 July 2019
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