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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Dr Damian Christopher Crowther as a director on 1 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Dr Diljeet Singh Athwal as a director on 13 December 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from The Innovation Hub, Milner Therapeutics Institute Jeffrey Cheah Biomedical Centre Puddicombe Way Cambridge CB2 0AW England to Salisbury House Station Road Cambridge CB1 2LA on 22 April 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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06 May 2021 |
AD01 |
Registered office address changed from The Innovation Hub, Milner Therapeutics Institute, Puddicombe Way Cambridge Cambridgeshire CB2 0AW United Kingdom to The Innovation Hub, Milner Therapeutics Institute Jeffrey Cheah Biomedical Centre Puddicombe Way Cambridge CB2 0AW on 6 May 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Stephen Barry Parker as a director on 18 January 2021
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Thomas Payne as a director on 31 October 2020
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/07/2020
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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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26 Aug 2020 |
SH02 |
Sub-division of shares on 29 July 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Thomas Payne as a director on 29 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Dr Sapan Gandhi as a person with significant control on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Dr Sapan Gandhi on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from The Innovation Hub, Milner Therapeutics Institute, Puddicombe Way Cambridge Cambridgeshire CB2 0AW United Kingdom to The Innovation Hub, Milner Therapeutics Institute, Puddicombe Way Cambridge Cambridgeshire CB2 0AW on 28 April 2020
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