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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02 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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04 Sep 2023 |
AM10 |
Administrator's progress report
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25 Apr 2023 |
AM07 |
Result of meeting of creditors
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28 Mar 2023 |
AM03 |
Statement of administrator's proposal
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14 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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13 Feb 2023 |
AD01 |
Registered office address changed from First Floor 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 13 February 2023
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10 Feb 2023 |
AM01 |
Appointment of an administrator
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 May 2022 |
AP01 |
Appointment of Dr Yoshinor Yamano as a director on 11 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from Aberystwyth Innovation and Enterprise Campus Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE to First Floor 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 11 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Professor Conrad Paul Lichtenstein on 13 February 2020
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Simon Sturge as a director on 18 March 2019
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12 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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12 Mar 2019 |
PSC07 |
Cessation of Yoshikazu Gi Mikawa as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC07 |
Cessation of Frank Massam as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC07 |
Cessation of Conrad Paul Lichtenstein as a person with significant control on 12 March 2019
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19 Feb 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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