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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15 May 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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08 May 2019 |
PSC07 |
Cessation of Advent Life Sciences Llp as a person with significant control on 24 August 2018
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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05 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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07 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2018
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07 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2018 |
SH08 |
Change of share class name or designation
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07 Sep 2018 |
SH03 |
Purchase of own shares.
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05 Sep 2018 |
AP01 |
Appointment of Dr Josh Richardson as a director on 24 August 2018
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23 Jun 2018 |
AP01 |
Appointment of Mr Andrew Kay as a director on 6 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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27 Feb 2018 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 14 September 2017
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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18 Oct 2017 |
AP01 |
Appointment of Dr Iain David Dukes as a director on 14 September 2017
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17 Oct 2017 |
AP01 |
Appointment of Dr Geert Jan Mulder as a director on 14 September 2017
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17 Oct 2017 |
AP01 |
Appointment of Dr Saiyed Kaasim Mahmood as a director on 14 September 2017
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17 Oct 2017 |
AP01 |
Appointment of Dr Mary Kerr as a director on 14 September 2017
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17 Oct 2017 |
PSC07 |
Cessation of Michael Keith Trower as a person with significant control on 14 September 2017
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