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4D MEDICINE LTD

Company number 11598297

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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)
09 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 PSC08 Notification of a person with significant control statement
30 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Nov 2020 PSC07 Cessation of Andrew Christopher Weems as a person with significant control on 26 May 2020
30 Nov 2020 PSC07 Cessation of Andrew Peter Dove as a person with significant control on 26 May 2020
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 5.6765
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 2.9650
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 5.5065
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 2.8042
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 4.9650
25 Jun 2020 SH02 Sub-division of shares on 2 April 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
10 Mar 2020 AD01 Registered office address changed from 97 Vincent Drive, Edgbaston, Birmingham 97 Vincent Drive Edgbaston Birmingham B15 2SQ England to 97 Vincent Drive Edgbaston Birmingham B15 2SQ on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Andrew Christopher Weems as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Philip Norman Smith as a director on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from #9 Priory Court 243 Pershore Road Birmingham B5 7QP United Kingdom to 97 Vincent Drive, Edgbaston, Birmingham 97 Vincent Drive Edgbaston Birmingham B15 2SQ on 10 March 2020
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-01
  • GBP 2