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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 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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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: buyback agreement 16/04/2024
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25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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20 Feb 2024 |
SH03 |
Purchase of own shares.
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 093648840001 in full
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18 Sep 2023 |
MR01 |
Registration of charge 093648840002, created on 11 September 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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22 May 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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29 Mar 2023 |
AP01 |
Appointment of Mr David Lawson as a director on 27 March 2023
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25 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Julien Lacour-Gayet as a director on 1 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
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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16 Aug 2022 |
PSC05 |
Change of details for Advent Life Sciences Llp as a person with significant control on 12 August 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Dr Rajesh Bhikhu Parekh as a director on 13 May 2022
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