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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Thomas Bieder Holmes on 27 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 15 Oxford Industrial Park Mead Road Yarnton Oxfordshire OX5 1QU England to Unit 15 Oxford Pioneer Park Mead Road Yarnton Oxfordshire OX5 1QU on 4 April 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Zairin Faizal-Khoo on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Zairin Faizal-Khoo as a director on 1 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Colin Mark Freed as a director on 1 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Sarat Babu as a director on 1 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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23 Mar 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Professor Roger Charles Reed on 20 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Dr Fauzan Adziman on 20 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Kazuyuki Marukawa as a director on 11 February 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Colin Mark Freed as a director on 22 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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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 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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