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LOCKBODY THERAPEUTICS LTD

Company number 10650186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2021	PSC02	Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021	View PDF Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 12 February 2021	View PDF Withdrawal of a person with significant control statement on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 13 November 2020	View PDF Appointment of Mr Francesco De Rubertis as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Jon Edwards as a director on 13 November 2020	View PDF Termination of appointment of Jon Edwards as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 20.88276	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 20.88276 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017	View PDF Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017	View PDF Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017	View PDF Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of James Edward Coleman as a person with significant control on 6 April 2017	View PDF Cessation of James Edward Coleman as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
15 May 2017	AP01	Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017	View PDF Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
09 May 2017	AP01	Appointment of Jon Edwards as a director on 6 April 2017	View PDF Appointment of Jon Edwards as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 2 - link opens in a new window - 34 pages (34 pages)

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