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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Simon Paul Fabian Lambden as a director on 12 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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20 Jun 2023 |
PSC01 |
Notification of James Mitchell Leiper as a person with significant control on 24 November 2021
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20 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of share buyback agreement 24/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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07 Dec 2021 |
SH03 |
Purchase of own shares.
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30 Nov 2021 |
TM01 |
Termination of appointment of Francesco De Rubertis as a director on 24 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of David John Grainger as a director on 24 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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