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 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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05 Nov 2024 |
PSC07 |
Cessation of Alexander William Blyth as a person with significant control on 18 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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20 Aug 2024 |
AP01 |
Appointment of Dr Antonin Rollet De Fougerolles as a director on 21 June 2024
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14 Aug 2024 |
AP01 |
Appointment of Dr Jens Bo Rode Hansen as a director on 10 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Patrick Burgermeister as a director on 13 June 2024
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13 Aug 2024 |
AP01 |
Appointment of Dr Marco Gottardis as a director on 10 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 2 Royal College Street London NW1 0NH England to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 11 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Translation & Innovation Hub Imperial College White City Campus 84 Wood Lane London W12 0BZ England to 2 Royal College Street London NW1 0NH on 10 June 2024
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15 May 2024 |
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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15 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
TM02 |
Termination of appointment of Paul Crotty as a secretary on 31 May 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
PSC04 |
Change of details for Mr Alexander William Blyth as a person with significant control on 2 August 2023
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03 May 2023 |
AD01 |
Registered office address changed from 7 Bath Street Brighton BN1 3TB England to Translation & Innovation Hub Imperial College White City Campus 84 Wood Lane London W12 0BZ on 3 May 2023
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30 Mar 2023 |
AP03 |
Appointment of Mr Paul Crotty as a secretary on 29 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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07 Jul 2022 |
AP01 |
Appointment of Matthew Pierce as a director on 14 June 2022
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16 Mar 2022 |
RP04PSC01 |
Second filing for the notification of James Robert Fickel as a person with significant control
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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