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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03 Oct 2023 |
AP01 |
Appointment of Mr Alexander Eric Hammacher as a director on 21 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of John George Mchutchison as a director on 21 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Medawar Centre 2nd Floor, East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Medawar Centre 2nd Floor East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4HG on 17 August 2023
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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19 May 2022 |
AP01 |
Appointment of Dr Evan Samuel Caplan as a director on 13 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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21 Mar 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Chau Q. Khuong as a director on 1 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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04 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Dr per Lundin on 21 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Dr Antonin Robert Rollet De Fougerolles on 29 April 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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25 Mar 2021 |
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 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
AP01 |
Appointment of Chau Q. Khuong as a director on 16 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Per Lundin as a director on 16 February 2021
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