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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29 Sep 2021 |
AP01 |
Appointment of Mr Thomas Bengt Eldered as a director on 9 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Sangwoo Lee as a director on 9 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Dr Hyam Levitsky as a director on 9 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Dr Khalid Saad Al-Saleh as a director on 9 September 2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2020
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/21 and 29/03/2022.
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitilisation 31/05/2019
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Allan Perley Jarvis, Jr. on 31 May 2019
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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12 Sep 2018 |
AD01 |
Registered office address changed from , Stephenson Building Science Park, Keele, Staffordshire, ST5 5SP, United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 12 September 2018
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09 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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23 Feb 2018 |
MA |
Memorandum and Articles of Association
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