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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Geoffrey Charles Peter Maclauchlan as a director on 26 June 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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28 Nov 2023 |
AP01 |
Appointment of Dr Alan Michael Raymond as a director on 15 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Dr Richard Weaver as a director on 20 November 2023
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23 Nov 2023 |
SH02 |
Sub-division of shares on 14 November 2023
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AP03 |
Appointment of Mr Geoffrey Charles Peter Maclauchlan as a secretary on 7 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
PSC02 |
Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Newcastle University Holdings Limited as a person with significant control on 14 November 2023
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10 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Dr Matthew David Wilcox as a director on 1 February 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Peter William Dettmar as a director on 9 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Professor Peter William Dettmar on 18 January 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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