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 Aug 2022 |
PSC04 |
Change of details for Dr Joseph James Illingworth as a person with significant control on 2 February 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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16 Jun 2021 |
AP01 |
Appointment of John Sørensen Haurum as a director on 7 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Uciane Scarlett as a director on 7 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Clare Elizabeth Terlouw as a director on 7 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from C/O David Llewellyn Cherwell Innovation Centre 77 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 14 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Pauline Christine Stasiak as a director on 17 May 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
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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24 Dec 2020 |
AP01 |
Appointment of Nan Shen as a director on 18 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Dr Pauline Christine Stasiak as a director on 18 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Ms Uciane Scarlett as a director on 18 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of Andrew James Mclean as a director on 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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26 Jun 2018 |
AP01 |
Appointment of Dr Graeme Richard Martin as a director on 29 May 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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