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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11 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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04 Feb 2025 |
TM01 |
Termination of appointment of Michael Fishwick as a director on 31 January 2025
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 30 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 09/01/2024
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22 Jan 2024 |
CC04 |
Statement of company's objects
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents and directors actions in relation to them 25/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Erez Gissin as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Itai Raanan as a director on 1 August 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Erez Gissin on 30 June 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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08 Mar 2022 |
PSC05 |
Change of details for Bio Capital Finance Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021
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