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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22 Apr 2022 |
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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10 Feb 2022 |
MR01 |
Registration of charge 085736370003, created on 8 February 2022
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30 Nov 2021 |
MR01 |
Registration of charge 085736370002, created on 30 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 20F38 Alderley Park Alderley Edge SK10 4TG England to 30S1a-D Alderley Park Alderley Edge East Cheshire SK10 4TG on 5 November 2021
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19 Oct 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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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Dr Andrew Edward Round as a director on 26 April 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
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 adoption of Articles of Association
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21 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Anna Helen Blackledge as a person with significant control on 26 March 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 085736370001 in full
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23 Feb 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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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
MR01 |
Registration of charge 085736370001, created on 18 May 2020
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29 Aug 2019 |
PSC04 |
Change of details for Mrs Anna Helen Blackledge as a person with significant control on 17 July 2019
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29 Aug 2019 |
PSC07 |
Cessation of Gm&C Life Sciences Fund Lp as a person with significant control on 29 August 2019
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05 Aug 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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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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