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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
AD01 |
Registered office address changed from The Bennet Building (B930) Babraham Research Campus Cambridge CB22 3AT United Kingdom to The Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on 13 September 2024
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
PSC05 |
Change of details for Sanofi as a person with significant control on 7 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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07 Feb 2022 |
PSC07 |
Cessation of The Wellcome Trust Limited (As Trustee of the Wellcome Trust) as a person with significant control on 8 April 2021
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03 Feb 2022 |
PSC02 |
Notification of Sanofi as a person with significant control on 8 April 2021
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03 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Jérémie Girard as a director on 1 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Naimish Patel as a director on 1 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Gordon Michael Tillett as a director on 1 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Usman Khan as a director on 1 August 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Carlos Garcia-Echeverria as a director on 30 June 2021
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03 Jun 2021 |
AA03 |
Resignation of an auditor
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
TM01 |
Termination of appointment of Timothy Nigel Carl Wells as a director on 8 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Simon Sturge as a director on 8 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Naimish Patel as a director on 8 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Carlos Garcia-Echeverria as a director on 8 April 2021
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