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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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option plan 12/09/2024
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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17 Sep 2024 |
AP03 |
Appointment of Roshni Thakkar as a secretary on 14 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr John Gerard Mackay as a director on 1 January 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Mar 2023 |
TM01 |
Termination of appointment of Charalambos Alexis Zervoglos as a director on 2 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Dr Heather Elaine Roxborough as a director on 2 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Anthony Fernandez as a director on 24 February 2023
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22 Feb 2023 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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17 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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