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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Warren Bryce Rezvan Baker on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Dr Adam Huxley on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Stephen Iain Murdoch on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Adam Huxley on 5 October 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Barnaby Mark Wiener as a director on 23 January 2020
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