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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England to 222 Kingsway Gatley Cheadle SK8 4PB on 19 August 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of John Aiken Mckinley as a director on 25 March 2023
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24 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Dr Gopala Krishna Babu Pureti as a director on 17 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gopala Krishna Babu Pureti as a director on 17 March 2022
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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30 Aug 2021 |
AD01 |
Registered office address changed from Biohub Alderly Park Alderly Edge Cheshire SK10 4TG England to Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 30 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 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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15 Jun 2021 |
AP01 |
Appointment of Mr Gopala Krishna Babu Pureti as a director on 1 February 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr David Mark Whitcombe as a director on 1 February 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Dharmesh Mehta as a director on 1 February 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr John Aiken Mckinley as a director on 1 February 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
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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