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MIROBIO LTD

Company number 11609215

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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)
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 5,659.2495
29 Mar 2023 CAP-SS Solvency Statement dated 27/03/23
28 Mar 2023 SH20 Statement by Directors
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/03/2023
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/03/2023
10 Mar 2023 AP01 Appointment of Lisa Nancy Wilder as a director on 7 March 2023
10 Mar 2023 AP01 Appointment of Thomas Robert Kennedy as a director on 7 March 2023
29 Dec 2022 AP01 Appointment of Janet Elizabeth Dorling as a director on 12 December 2022
29 Dec 2022 AP01 Appointment of John Andrew Jorden as a director on 12 December 2022
29 Dec 2022 AP03 Appointment of Ian Mckenzie as a secretary on 12 December 2022
29 Dec 2022 TM01 Termination of appointment of Andrew D. Dickinson as a director on 12 December 2022
29 Dec 2022 TM01 Termination of appointment of Rudolf Ertl as a director on 12 December 2022
29 Dec 2022 TM01 Termination of appointment of York-Julian Stuecker as a director on 12 December 2022
20 Oct 2022 AP01 Appointment of Andrew Dickinson as a director on 20 September 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 5,659.2495
13 Oct 2022 PSC02 Notification of Gilead Sciences Inc as a person with significant control on 20 September 2022
13 Oct 2022 AP01 Appointment of Dr Rudolf Ertl as a director on 20 September 2022
13 Oct 2022 AP01 Appointment of York-Julian Stuecker as a director on 20 September 2022
10 Oct 2022 PSC07 Cessation of Oxford Science Enterprises Plc as a person with significant control on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Deborah Harland as a director on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Nicholas Alexander Williams as a director on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Eliot Charles as a director on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Erez Chimovits as a director on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Ekaterina Smirnyagina as a director on 20 September 2022
10 Oct 2022 TM01 Termination of appointment of Srinivas Akkaraju as a director on 20 September 2022