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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05 Jul 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
PSC01 |
Notification of Lee Fixel as a person with significant control on 29 December 2021
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
CH01 |
Director's details changed for Ali El-Kaafarani on 1 August 2019
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
PSC07 |
Cessation of Ali El-Kaafarani as a person with significant control on 29 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Alexis Paul Momtchiloff Dormandy as a director on 29 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Chrysanthos Chrysanthou as a director on 24 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Matthew Timothy Arnold as a director on 24 December 2021
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28 Oct 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Chrysanthos Chrysanthou as a director on 31 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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