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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05 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Simon Milner as a director on 31 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Gregory Paul Winter as a director on 27 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Weslie Janeway as a director on 23 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Hermann Maria Hauser as a director on 23 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Dr Richard Klausner as a director on 23 January 2025
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05 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2025 |
PSC07 |
Cessation of Helene Maria Kotter as a person with significant control on 2 December 2024
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05 Feb 2025 |
PSC07 |
Cessation of Mark Reinhard Kotter as a person with significant control on 2 December 2024
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05 Feb 2025 |
AP01 |
Appointment of Ms Keying Xi as a director on 4 November 2024
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24 Jan 2025 |
AP01 |
Appointment of Dr Jonathan Simon Milner as a director on 9 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: conditional on upon resolution 1 the directors empowered to consummate the grant referred to in resolution 1 free of pre-emption rights / conditional upon the entry by the company into the advance subscription agreement the existing articles of association be replaced in their entirety / conditional upon the entry into the advance subscription agreement the directors be authorised to allot shares in the capital of the company / conditional upon the adoption of the entry into the advance subscription agreement the directors be empowered to consummate the allotment referred to in resolution 4 free from pre-emption rights 29/11/2024
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conditional on upon resolution 1 the directors empowered to consummate the grant referred to in resolution 1 free of pre-emption rights / conditional upon the entry by the company into the advance subscription agreement the existing articles of association be replaced in their entirety / conditional upon the entry into the advance subscription agreement the directors be authorised to allot shares in the capital of the company / conditional upon the adoption of the entry into the advance subscription agreement the directors be empowered to consummate the allotment referred to in resolution 4 free from pre-emption rights 22/11/2024
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
AP01 |
Appointment of Mr Corneliu Chiriac as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Alan Sloane Roemer as a director on 28 November 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from , Pioneer House Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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