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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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 17C Worcester Place Oxford OX1 2JW England to 16C Worcester Place Oxford OX1 2JW on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England to 17C Worcester Place Oxford OX1 2JW on 1 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Daniel Heinrich Friedrich Emil Kroening as a director on 1 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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31 Jan 2022 |
AP02 |
Appointment of Parkwalk Advisors Limited as a director on 21 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/12/2021.
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22 Dec 2021 |
PSC02 |
Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Oxford Sciences Innovation Plc as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Daniel Heinrich Friedrich Emil Kroening as a person with significant control on 15 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 14 December 2021
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22 Dec 2021 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 15 December 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 26 August 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Matthew Timothy Arnold as a director on 26 May 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Putt Rodchareon as a director on 17 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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