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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
MR04 |
Satisfaction of charge 094274090001 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 094274090002 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 094274090003 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 094274090004 in full
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30 Jun 2023 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England to Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN on 30 June 2023
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Jun 2023 |
AA |
Full accounts made up to 30 April 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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27 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Queen Caroline Street London W6 9DX England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
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24 Mar 2023 |
PSC05 |
Change of details for Sensyne Health Plc as a person with significant control on 17 October 2022
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17 Oct 2022 |
CERTNM |
Company name changed sensyne health holdings LIMITED\certificate issued on 17/10/22
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CONNOT ‐
Change of name notice
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22 Sep 2022 |
AAMD |
Amended full accounts made up to 30 April 2020
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22 Sep 2022 |
AA |
Full accounts made up to 30 April 2021
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22 Sep 2022 |
AAMD |
Amended full accounts made up to 30 April 2019
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21 Apr 2022 |
AP01 |
Appointment of Dr Richard Joseph Pye as a director on 7 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paul Rudd Drayson as a director on 7 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 094274090003, created on 18 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 094274090004, created on 18 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 25 March 2022
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03 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2019
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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