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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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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09 Aug 2024 |
PSC07 |
Cessation of Epidarex Capital Ii, Lp as a person with significant control on 15 December 2023
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09 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2024 |
PSC07 |
Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 15 December 2023
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of David John Chiswell as a director on 24 April 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 102955200001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 102955200002 in full
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
MR01 |
Registration of charge 102955200003, created on 1 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 102955200004, created on 1 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England to Waterfront, Arc West London Manbre Road Hammersmith London W6 9RH on 17 March 2023
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Miss Emma Johnson as a director on 1 February 2023
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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