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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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Thomas David Mccarthy on 30 July 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2018 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 23 May 2018
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
AP01 |
Appointment of Mr James Hugh Charteris Mallinson as a director on 19 April 2018
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03 May 2018 |
AP01 |
Appointment of Mr Philip James Ferneau as a director on 19 April 2018
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03 May 2018 |
TM01 |
Termination of appointment of Terence Howard Rabbitts as a director on 19 April 2018
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25 Jan 2018 |
AD01 |
Registered office address changed from C/O Ignition Law Floor 1 Moray House Great Titchfield Street London W1W 7PA United Kingdom to C/O Ignition Law 23-31 Great Titchfield Street Moray House London W1W 7PA on 25 January 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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27 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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08 Nov 2016 |
CH01 |
Director's details changed for Professor Terence Howard Rabbitts on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Barnaby Hugo Domnic Martin on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Alexander James Batchelor on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Ms Lilly Bella Paloma Circe Bussmann on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Professor Graham Ogg on 8 November 2016
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