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PEPGEN LIMITED

Company number 11170794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	TM01	Termination of appointment of Damian John Marron as a director on 12 December 2019	View PDF Termination of appointment of Damian John Marron as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 185.8683	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 185.8683 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 181.5823	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 181.5823 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Dr Ruth Barrett as a director on 24 June 2019	View PDF Appointment of Dr Ruth Barrett as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Damian John Marron as a director on 23 November 2018	View PDF Appointment of Damian John Marron as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CH01	Director's details changed for Dr Andrew James Mclean on 1 October 2018	View PDF Director's details changed for Dr Andrew James Mclean on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AD01	Registered office address changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ on 22 March 2019	View PDF Registered office address changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ on 22 March 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 175.868	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 175.868 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	SH02	Sub-division of shares on 23 March 2018	View PDF Sub-division of shares on 23 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 26 March 2018	View PDF Notification of Oxford Sciences Innovation Plc as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC07	Cessation of Caroline Godfrey as a person with significant control on 23 March 2018	View PDF Cessation of Caroline Godfrey as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Mar 2018	AP01	Appointment of Dr Andrew Mclean as a director on 26 March 2018	View PDF Appointment of Dr Andrew Mclean as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Prof Matthew John Andrew Wood as a director on 26 March 2018	View PDF Appointment of Prof Matthew John Andrew Wood as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PEPGEN LIMITED

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