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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08 Aug 2024 |
TM01 |
Termination of appointment of Yu Xiong as a director on 30 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 05/12/2022
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 September 2022
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25 Jul 2022 |
PSC03 |
Notification of Bsf Enterprise Plc as a person with significant control on 17 May 2022
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25 Jul 2022 |
PSC07 |
Cessation of Che John Connon as a person with significant control on 17 May 2022
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25 Jul 2022 |
PSC07 |
Cessation of Bsf Angel Funding Limited as a person with significant control on 17 May 2022
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17 Nov 2021 |
SH02 |
Sub-division of shares on 9 August 2019
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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04 Nov 2021 |
PSC04 |
Change of details for Professor Che John Connon as a person with significant control on 1 June 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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29 Jul 2021 |
PSC02 |
Notification of Bsf Angel Funding Limited as a person with significant control on 1 June 2020
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28 Jul 2021 |
PSC07 |
Cessation of Newcastle University Holdings Limited as a person with significant control on 1 June 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from International Centre for Life Central Parkway Newcastle upon Tyne Tyne & Wear NE1 3BZ United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 13 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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17 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2020 |
SH08 |
Change of share class name or designation
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