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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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 25 April 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Miss Alexandra Catherine French as a director on 29 November 2023
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2023 |
PSC07 |
Cessation of Tuomas Pertti Jonathan Knowles as a person with significant control on 2 May 2023
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12 Sep 2023 |
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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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Bioinnovation Center 25 Cambridge Science Park Road Cambridge CB4 0FW England to Bio-Innovation Centre 25 Cambridge Science Park Road Cambridge CB4 0FW on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Simon St George Hombersley as a person with significant control on 31 October 2022
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Peter Ronald Hutton as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Simon St George Hombersley as a director on 31 October 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jeff Seabright as a director on 21 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Simon St George Hombersley on 30 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Bart Killen Swanson on 19 March 2021
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