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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07 Jan 2025 |
CH01 |
Director's details changed for Dr Andrew Holford on 16 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Dr Andrew Holford as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Ian David Burrell as a director on 16 December 2024
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
- GBP 20,561.269
- EUR 77,428,000
- USD 175,766,800
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jul 2024 |
TM01 |
Termination of appointment of David Allan Newble as a director on 8 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Ian David Burrell as a director on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard Duncan Price as a director on 9 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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10 Jan 2023 |
PSC07 |
Cessation of Bv Acquisitions Xii Spt Limited as a person with significant control on 31 August 2022
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10 Jan 2023 |
PSC02 |
Notification of Bidco Jupiter Limited as a person with significant control on 31 August 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Jesse Ross Feldman as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Richard Duncan Price as a director on 31 August 2022
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