LEUCID BIO LTD

Company number 09331486

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Anthony Ian Walker as a director on 11 October 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 5,300	(8 pages)
26 Jul 2017	PSC05	Change of details for Sofinnova Partners Sas as a person with significant control on 3 July 2017	(2 pages)
26 Jul 2017	PSC05	Change of details for Epidarex Capital Ii Lp as a person with significant control on 3 July 2017	(2 pages)
25 Jul 2017	PSC02	Notification of King's College London as a person with significant control on 3 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Anthony Ian Walker as a person with significant control on 3 July 2017	(1 page)
25 Jul 2017	PSC02	Notification of Epidarex Capital Ii Lp as a person with significant control on 3 July 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Dr Graziano Seghezzi on 26 June 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Sofinnova Partners Sas as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC02 was registered on 15/11/2018.	(3 pages)
25 Jul 2017	AP01	Appointment of Dr Peter Michael Finan as a director on 26 June 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Dr Graziano Seghezzi as a director on 26 June 2017	(2 pages)
21 Jul 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 June 2017	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The period of authority 03/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 1,150.00	(8 pages)
25 Jan 2017	SH02	Sub-division of shares on 6 January 2017	(6 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
20 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300	(3 pages)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 300	(7 pages)