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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
AP01 |
Appointment of Mr Haseeb Ahmad as a director on 1 October 2024
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21 Jan 2025 |
AP01 |
Appointment of Professor Dame Robina Shah as a director on 1 January 2025
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21 Jan 2025 |
PSC01 |
Notification of Nilesh Jayantilal Samani as a person with significant control on 19 December 2024
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21 Jan 2025 |
PSC01 |
Notification of Janet Thornton as a person with significant control on 19 December 2024
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20 Jan 2025 |
AP01 |
Appointment of Mrs Anita Rose Charlesworth as a director on 1 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Alison Wilcox as a person with significant control on 19 December 2024
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20 Jan 2025 |
PSC07 |
Cessation of William Andrew Boa as a person with significant control on 19 December 2024
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20 Jan 2025 |
PSC07 |
Cessation of Andrew Murdoch Elder as a person with significant control on 19 December 2024
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20 Jan 2025 |
PSC01 |
Notification of Junaid Bajwa as a person with significant control on 19 December 2024
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12 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Sep 2024 |
AP01 |
Appointment of Sir Nilesh Jayantilal Samani as a director on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Professor Julia Alison Noble as a director on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Sir David Morgan Sloman as a director on 1 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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02 Aug 2024 |
AP01 |
Appointment of Dr Prabhu Arumugam as a director on 1 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Jeremy Walport as a director on 5 June 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Sarah Harper as a director on 20 June 2024
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10 Apr 2024 |
PSC07 |
Cessation of Medical Research Council, as Part of United Kingdom Research and Innovation as a person with significant control on 19 March 2024
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10 Apr 2024 |
PSC01 |
Notification of William Andrew Boa as a person with significant control on 19 March 2024
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10 Apr 2024 |
PSC01 |
Notification of Andrew Elder as a person with significant control on 19 March 2024
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10 Apr 2024 |
PSC01 |
Notification of Alison Wilcox as a person with significant control on 19 March 2024
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10 Apr 2024 |
PSC01 |
Notification of Patsy Wilkinson as a person with significant control on 19 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Dr Junaid Azmat Bajwa as a director on 1 April 2024
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