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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22 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Future Business Centre Kings Hedges Road Cambridge CB4 2HY
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20 Sep 2024 |
AD02 |
Register inspection address has been changed to Future Business Centre Kings Hedges Road Cambridge CB4 2HY
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20 Sep 2024 |
AD01 |
Registered office address changed from 1 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Unit 52 548-550 Elder House Eldergate Milton Keynes MK9 1LR on 20 September 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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23 Aug 2024 |
CH01 |
Director's details changed for Dimitris Triantafyllidis on 3 November 2022
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23 Aug 2024 |
CH01 |
Director's details changed for Dr Shailendra Vyakarnam on 10 July 2019
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23 Aug 2024 |
CH01 |
Director's details changed for Dr Mehrdad Silatani on 7 July 2017
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Terence Green on 5 June 2019
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23 Aug 2024 |
CH01 |
Director's details changed for Dr Chiraz Ennaceur on 18 April 2017
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23 Aug 2024 |
CH01 |
Director's details changed for Dr Prafull Sharma on 4 May 2022
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
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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18 Sep 2023 |
CS01 |
27/08/23 Statement of Capital gbp 5288.757
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09 Aug 2023 |
AP01 |
Appointment of Mr. Dominic Emery as a director on 22 June 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Dimitrios Triantafyllidis on 3 November 2022
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14 Jul 2023 |
PSC02 |
Notification of Government of Saudi Arabia as a person with significant control on 28 March 2023
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14 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Dimitrios Triantafyllidis on 3 November 2022
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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18 Apr 2023 |
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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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