ENCIPHER BIOTHERAPEUTICS LIMITED

Company number 10841599

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
19 Sep 2019	PSC02	Notification of Advent Life Sciences Llp as a person with significant control on 29 June 2017	(2 pages)
19 Sep 2019	PSC07	Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on 29 June 2017	(1 page)
31 Jul 2019	AP01	Appointment of Dr Saiyed Kaasim Mahmood as a director on 31 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
19 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages)
25 Jan 2019	TM01	Termination of appointment of Iyona Rajkomar as a director on 24 January 2019	(1 page)
01 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
01 Jul 2018	PSC07	Cessation of Advent Life Sciences Llp as a person with significant control on 18 July 2017	(1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 100	(3 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 24/07/2017	(16 pages)
08 Aug 2017	SH02	Sub-division of shares on 24 July 2017	(4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 2 shares of 31 be sub diivded into shares of £0.001 each 24/07/2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Jul 2017	AP01	Appointment of Mr Paul Rennert as a director on 18 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Benjamin Hackel as a director on 18 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Roy Lobb as a director on 18 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Simon Kerry as a director on 18 July 2017	(2 pages)
04 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 2	(12 pages)