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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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10 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Medicity D6 Thane Road Nottingham NG90 6BH
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10 Jan 2025 |
AD02 |
Register inspection address has been changed to Medicity D6 Thane Road Nottingham NG90 6BH
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02 Dec 2024 |
AD01 |
Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Dr Edward Mcconachie Green on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Dr. Zahid Bashir on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Dr Nelly Corine Moore on 2 December 2024
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19 Nov 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 15 November 2024
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19 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Tim Rea as a director on 23 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Dr Nelly Corine Moore on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Robert John Howes as a director on 23 October 2024
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MR01 |
Registration of charge 088415620001, created on 2 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Matthew Guy Duchars as a director on 3 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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07 Dec 2023 |
AP01 |
Appointment of Dr. Zahid Bashir as a director on 23 November 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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06 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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