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 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Stevan Richard Haydn Lee on 24 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Nicholas Mark Henstridge on 24 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Level 3 Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ to Ground Floor, 40-41 Park End Street Oxford OX1 1JD on 25 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Kari Selander as a director on 12 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Dougal Adam Freeman as a director on 1 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Dr Stevan Richard Haydn Lee on 4 January 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Dec 2021 |
AP01 |
Appointment of Dr Stevan Richard Haydn Lee as a director on 11 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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01 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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13 Jul 2020 |
AP03 |
Appointment of Mr Michael Langdon Truscott as a secretary on 7 January 2020
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09 Oct 2019 |
TM01 |
Termination of appointment of Raquel Mcgrath as a director on 8 October 2019
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25 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Henstridge on 23 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
AP01 |
Appointment of Dr Andrew Charles Wyatt as a director on 11 December 2018
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10 Jan 2019 |
AP01 |
Appointment of Mr Dougal Adam Freeman as a director on 11 December 2018
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