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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Jun 2023 |
MR04 |
Satisfaction of charge 085800830001 in full
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD England to London Bioscience Innovation Centre Royal College Street London NW1 0NH
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Roderick Granville Bransgrove as a director on 24 January 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
MR01 |
Registration of charge 085800830001, created on 16 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Robin Bannister as a director on 7 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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09 Dec 2020 |
PSC05 |
Change of details for Peptcell Limited as a person with significant control on 5 April 2019
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09 Dec 2020 |
PSC05 |
Change of details for Biocopea Limited as a person with significant control on 26 March 2019
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03 Dec 2020 |
AP01 |
Appointment of Mr Roderick Granville Bransgrove as a director on 23 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Declan Monaghan as a director on 23 November 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
AP01 |
Appointment of Mr Richard John Huston as a director on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Mohammed Al Nemer as a director on 7 September 2020
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