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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20 Aug 2019 |
CH01 |
Director's details changed for Mr David Edwin Thurston on 19 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Shaun Kirkpatrick on 19 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Keith Gerard Brennan on 19 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Dr Christopher Alan Keightley on 19 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom to Laws Open Innovation Hub Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 20 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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30 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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31 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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09 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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05 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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18 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Apr 2017 |
AA01 |
Previous accounting period shortened from 1 January 2017 to 31 December 2016
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05 Apr 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 1 January 2017
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22 Feb 2017 |
AD01 |
Registered office address changed from Britannia House 7 Trinity Street London SE1 1DB England to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 22 February 2017
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22 Jul 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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05 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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