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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16 Jul 2024 |
CH01 |
Director's details changed for Prof Adrian Leland Rees Thomas on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England to 46 Woodstock Road Oxford Oxfordshire OX2 6HT on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of James Graham as a director on 26 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Matthew Myers as a director on 26 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Thomas Luke Capon as a director on 11 August 2023
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 20 February 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MR04 |
Satisfaction of charge 093714130001 in full
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25 Jan 2023 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 23 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Thomas Luke Capon as a director on 23 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Kevin John Allington as a director on 30 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
MR01 |
Registration of charge 093714130001, created on 12 December 2022
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14 Nov 2022 |
AP01 |
Appointment of James Graham as a director on 2 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of William Goodlad as a director on 1 November 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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