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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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18 Apr 2024 |
AP01 |
Appointment of Dr Thomas Buckland as a director on 17 April 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of John Devine as a director on 2 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 97 Vincent Drive Edgbaston Birmingham B15 2SQ England to Room 134 D6 West Building Medicity Nottingham 1 Thane Road Nottingham NG90 6BH on 28 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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31 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Dr Philip Edward Reeves as a director on 25 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Dr John Devine as a director on 8 July 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 May 2021 |
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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28 May 2021 |
MA |
Memorandum and Articles of Association
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