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VICEBIO LIMITED

Company number 11570257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 1.2964	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 1.2964 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 1.2672	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 1.2672 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AP01	Appointment of Dr Emmanuel Hanon as a director on 16 August 2021	View PDF Appointment of Dr Emmanuel Hanon as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 1.2121	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 1.2121 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 24 Chiswell St London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 24 Chiswell St London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Dr Craig Raymond Belcher as a director on 13 May 2021	View PDF Appointment of Dr Craig Raymond Belcher as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Dr Giovanni Mariggi as a director on 2 November 2018	View PDF Appointment of Dr Giovanni Mariggi as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Jon Edwards as a director on 2 November 2018	View PDF Termination of appointment of Jon Edwards as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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VICEBIO LIMITED

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