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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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Roland Diggelmann as a director on 31 July 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher Michael Smith as a director on 31 May 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Erich Rolf Reinhardt as a director on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Jorg Debatin as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mark Olsen as a director on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Peter Lutz George as a director on 8 November 2022
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07 Nov 2022 |
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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RES13 ‐
Maximum number of directors decressed from 10 to 8 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Peter Lutz George as a director on 29 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr James Henry Wilkinson as a director on 9 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Peter Lutz George as a director on 9 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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18 Feb 2022 |
AP01 |
Appointment of David Arthur Berry as a director on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Christopher Michael Smith as a director on 15 February 2022
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12 Nov 2021 |
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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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 10 November 2021
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05 Nov 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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