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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06 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Foden as a director on 1 November 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Dr Susan Elizabeth Foden on 21 November 2014
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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Toni Markus Antero Haenninen on 1 August 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Apr 2024 |
CERTNM |
Company name changed evgen pharma PLC\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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01 Jan 2024 |
AP01 |
Appointment of Mr Toni Markus Antero Haenninen as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Clement-Davies as a director on 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Dr Susan Elizabeth Foden on 13 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Barry Clare as a director on 22 September 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2023 |
TM01 |
Termination of appointment of Richard Anthony Moulson as a director on 20 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappoint as a director annual accoutns of the company for the period together with the director report and report of independent auditors on those accoutns 21/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Barry Clare on 11 February 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Dr Susan Elizabeth Foden on 11 February 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Dr Alan John Barge on 11 February 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Susan Elizabeth Clement-Davies on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 11 February 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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