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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13 Nov 2024 |
AP01 |
Appointment of Dr Ronald B Moss as a director on 5 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Professor Rory James Shaw on 15 July 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Rebecca Kinsley on 12 July 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29.09.2022.
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29 Jul 2022 |
SH02 |
Sub-division of shares on 5 April 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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17 Nov 2021 |
CH01 |
Director's details changed for Professor Jonathan Luke Heeney on 18 October 2021
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17 Nov 2021 |
PSC04 |
Change of details for Professor Jonathan Luke Heeney as a person with significant control on 18 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN United Kingdom to Janelle House 6 Hartham Lane Hertford SG14 1QN on 27 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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21 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Feb 2020 |
AP01 |
Appointment of Professor Rory James Shaw as a director on 31 January 2020
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19 Feb 2020 |
PSC07 |
Cessation of Wic Gmbh as a person with significant control on 30 October 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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31 Jan 2020 |
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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