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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17 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
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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23 Jan 2024 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on 23 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Dec 2023 |
AP03 |
Appointment of Mr Mark James Docherty as a secretary on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Margaret Daniel as a secretary on 18 October 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 093314860001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 093314860002, created on 21 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Filippo Joseph Petti as a director on 17 July 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Alexander Francis Miscampbell on 24 August 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Artin Moussavi as a director on 10 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Aug 2022 |
MR01 |
Registration of charge 093314860001, created on 2 August 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2021 |
PSC07 |
Cessation of Sofinnova Partners Sas as a person with significant control on 15 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2021 |
PSC07 |
Cessation of King's College London as a person with significant control on 24 June 2021
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