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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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account 27/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Lee Francis Moore as a director on 5 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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22 Apr 2022 |
PSC02 |
Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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21 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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05 Aug 2020 |
TM01 |
Termination of appointment of Someit Singh Sidhu as a director on 20 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Bryan Morton as a director on 20 July 2020
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04 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2020 |
AP01 |
Appointment of Mr Sunil Masson as a director on 20 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Zenios Bioscience Llp as a person with significant control on 20 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Orchard Farm Wootton Village Boars Hill Oxford OX1 5HW England to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 4 August 2020
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