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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07 Nov 2024 |
TM01 |
Termination of appointment of Glenn Robert Leighton as a director on 5 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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14 Aug 2023 |
CH01 |
Director's details changed for Dr Glenn Robert Leighton on 11 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 28 July 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 May 2022 |
TM01 |
Termination of appointment of Mark Raymond Sampson as a director on 13 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Dr Michael Frederick Snape on 10 November 2020
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01 May 2022 |
AP01 |
Appointment of Mrs Julia Frances Jones as a director on 26 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Glenn Leighton on 27 April 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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30 Oct 2021 |
PSC05 |
Change of details for Oxford Science Innovation Plc as a person with significant control on 30 September 2021
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24 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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06 Oct 2021 |
SH02 |
Statement of capital on 26 July 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2021 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 5 August 2021
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