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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31 Jan 2025 |
TM01 |
Termination of appointment of Amy Altshul as a director on 30 January 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Dr Christopher Corsico on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Dr Kaigham Jacob Gabriel on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Subesh Ronald Williams on 11 September 2024
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11 Sep 2024 |
PSC05 |
Change of details for Setfirst Limited as a person with significant control on 11 September 2024
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18 Jul 2024 |
AD02 |
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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17 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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14 Feb 2024 |
RP04TM01 |
Second filing for the termination of Dr Bradford Hirsch as a director
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29 Jan 2024 |
AD02 |
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS
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29 Jan 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Bradford Hirsch as a director on 26 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 14/02/2024.
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Dr Andrew Trister as a director on 27 September 2023
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Anurag Mehta as a director on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of William Marks as a director on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jordi Parramon as a director on 16 June 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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09 Dec 2022 |
AP01 |
Appointment of Dr William Marks as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Gillett as a director on 1 December 2022
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