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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13 Sep 2024 |
TM01 |
Termination of appointment of Andrew Michael Chapman as a director on 12 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Keith Joseph Macdonald as a director on 21 November 2021
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07 Sep 2023 |
TM01 |
Termination of appointment of Steven James Harper as a director on 2 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Mar 2023 |
PSC02 |
Notification of Emenda Therapeutics Australia Pty Ltd as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Lucy Frances Donaldson as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Jonathan Morris as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Steven James Harper as a person with significant control on 1 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Professor Lucy Frances Donaldson on 12 December 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Professor Lucy Frances Donaldson as a person with significant control on 29 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Professor Steven James Harper as a person with significant control on 29 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Professor Jonathan Morris as a person with significant control on 29 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Professor Jonathan Morris on 29 November 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Professor Steven James Harper on 29 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Prof Steven James Harper on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Shakespeare Martineau Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 29 November 2021
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