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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29 Aug 2024 |
AD01 |
Registered office address changed from 1010 Regus Cambourne Business Park Cambridge CB23 6DP United Kingdom to Maia Building (270) Babraham Research Campus Cambridge CB22 3AT on 29 August 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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22 Jun 2022 |
AD01 |
Registered office address changed from C/O Business Partners Financial & Management Svcs Milton Hall Ely Road, Milton Cambridge Cambridgeshire CB24 6WZ England to 1010 Regus Cambourne Business Park Cambridge CB23 6DP on 22 June 2022
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03 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Dr Ruchi Sharma as a person with significant control on 30 July 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 101406030001 in full
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 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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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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19 Aug 2021 |
AP01 |
Appointment of Dr Thomas Haizel as a director on 30 July 2021
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13 May 2021 |
PSC04 |
Change of details for Dr Ruchi Sharma as a person with significant control on 13 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to C/O Business Partners Financial & Management Svcs Milton Hall Ely Road, Milton Cambridge Cambridgeshire CB24 6WZ on 13 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from The Old Bank, 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 25 February 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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23 Apr 2020 |
PSC04 |
Change of details for Dr Ruchi Sharma as a person with significant control on 17 April 2020
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23 Jan 2020 |
MR01 |
Registration of charge 101406030001, created on 16 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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