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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Feb 2024 |
MR04 |
Satisfaction of charge 112409860001 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 112409860002 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 112409860003 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 112409860004 in full
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30 Jun 2023 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN on 30 June 2023
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Jun 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Sensyne Health Holdings Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
CERTNM |
Company name changed sensyne health group LIMITED\certificate issued on 17/10/22
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CONNOT ‐
Change of name notice
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22 Sep 2022 |
AA |
Full accounts made up to 30 April 2021
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09 May 2022 |
TM01 |
Termination of appointment of Paul Rudd Drayson as a director on 7 April 2022
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04 May 2022 |
MR01 |
Registration of charge 112409860004, created on 18 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Dr Richard Joseph Pye as a director on 7 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 112409860003, created on 18 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 25 March 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MR01 |
Registration of charge 112409860001, created on 26 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 112409860002, created on 26 January 2022
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09 Sep 2021 |
PSC02 |
Notification of Sensyne Health Holdings Limited as a person with significant control on 9 September 2021
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