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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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 116092150001 in full
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 21 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Oxford Sciences Innovation Plc as a person with significant control on 21 June 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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06 Jul 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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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Erez Chimovits as a director on 21 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Alexander Williams as a director on 21 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Shahzad Malik as a director on 21 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Carolin Madeleine Barth as a director on 9 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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24 Jan 2022 |
AP01 |
Appointment of Dr Carolin Madeleine Barth as a director on 22 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Dr Ekaterina Smirnyagina as a director on 13 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Simon John Davis as a director on 19 October 2020
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