Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2024 |
TM01 |
Termination of appointment of Todd Manning as a director on 31 July 2024
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Stephen Mark Hopkinson as a director on 1 August 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of David Colin Conway Llewellyn as a director on 31 December 2023
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Alice Elizabeth Butler as a director on 1 January 2024
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
08 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
|
|
|
02 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Oct 2022 |
PSC02 |
Notification of Abbvie Inc. as a person with significant control on 19 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Oxford Sciences Innovation Plc as a person with significant control on 19 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of David Colin Conway Llewellyn as a person with significant control on 19 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Joseph James Illingworth as a person with significant control on 19 October 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Todd Manning as a director on 19 October 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Scott Reents as a director on 19 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Clare Elizabeth Terlouw as a director on 19 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Nan Shen as a director on 19 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Graeme Richard Martin as a director on 19 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of John Sørensen Haurum as a director on 19 October 2022
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for D David Colin Conway Llewellyn as a person with significant control on 2 February 2022
|
|