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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27 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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11 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Dr Elaine Mckilligin on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Dr Jill Reckless on 12 July 2023
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12 Jul 2023 |
CH03 |
Secretary's details changed for Dr Elaine Mckilligin on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Dr David John Grainger on 12 July 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 105902350001 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT England to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 19 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Aug 2020 |
AD01 |
Registered office address changed from C/O C/O Rxcelerate Limited Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on 15 August 2020
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25 Jun 2020 |
MR01 |
Registration of charge 105902350001, created on 19 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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06 Aug 2019 |
AP01 |
Appointment of William James Jonathan Finlay as a director on 29 July 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel 79,200 ordinary shares 29/03/2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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