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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19 Nov 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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04 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2024
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10 Oct 2024 |
PSC07 |
Cessation of Syncona Limited as a person with significant control on 19 March 2024
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10 Oct 2024 |
PSC02 |
Notification of Spur Therapeutics Holdings Limited as a person with significant control on 19 March 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/24.
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
AP03 |
Appointment of Pope "Chip" Mccorkle Iv as a secretary on 12 August 2024
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22 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 8 Bloomsbury Street 2nd Floor London WC1B 3SR England to Sycamore House Gunnels Wood Road Stevenage Hertfordshire SG1 2BP on 21 August 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr James Iii Albert Bircher on 14 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of John Tsai as a director on 14 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Alison Lawton as a director on 14 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Alexander Brian Hamilton as a director on 14 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Thomas D. Anderson as a director on 14 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Patricia Allen as a director on 14 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr James Iii Albert Bircher as a director on 14 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Paul Matthew Schneider as a director on 14 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Michael John Parini as a director on 14 March 2024
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10 Mar 2024 |
AP01 |
Appointment of Dr John Tsai as a director on 10 October 2023
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09 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Hollowood as a director on 10 October 2023
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09 Mar 2024 |
TM01 |
Termination of appointment of Julius John Sheldon Knowles as a director on 10 October 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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