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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20 Apr 2018 |
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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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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11 Apr 2018 |
AP01 |
Appointment of David Morris as a director on 6 April 2018
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10 Apr 2018 |
PSC07 |
Cessation of Epidarex Capital Partners Limited as a person with significant control on 6 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Dr Bobby G. Soni as a director on 6 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 6 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Geert-Jan Mulder as a director on 6 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Alexander Volker Mayweg as a director on 6 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Martin Gosling as a director on 6 April 2018
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12 Mar 2018 |
PSC05 |
Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017
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28 Feb 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Feb 2018 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 15 February 2018
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16 Feb 2018 |
TM01 |
Termination of appointment of Robbie Woodman as a director on 15 February 2018
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25 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2017 |
CH01 |
Director's details changed for Mrs Elizabeth Roper on 21 September 2017
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21 Sep 2017 |
CH01 |
Director's details changed for Dr Peter Michael Finan on 21 September 2017
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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01 Sep 2017 |
PSC05 |
Change of details for Epidarex Capital Partners Limited as a person with significant control on 15 August 2017
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18 May 2017 |
AA |
Full accounts made up to 31 December 2016
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18 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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16 May 2017 |
CH01 |
Director's details changed for Dr Robbie Woodman on 16 May 2017
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2017
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04 May 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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14 Feb 2017 |
AA |
Full accounts made up to 31 May 2016
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