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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16 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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17 Oct 2024 |
PSC04 |
Change of details for Dr Piyush Patel as a person with significant control on 22 August 2024
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03 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Feb 2024 |
PSC01 |
Notification of Piyush Patel as a person with significant control on 28 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Charles Stuart Webb Swingland as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Bowker Roy Andrews as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Brenda Elizabeth Reynolds as a director on 27 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Catherine Amanda Long Swingland as a secretary on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Charles Stuart Webb Swingland as a person with significant control on 27 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Mark Larché as a director on 23 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from , Warwick House Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY, England to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 2 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Professor Mark Larché as a director on 16 February 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Dr. Piyush Patel as a director on 22 April 2022
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26 Mar 2022 |
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 alteration of Articles of Association
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07 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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05 Feb 2021 |
SH02 |
Sub-division of shares on 19 January 2019
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