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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Egerton as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Dr. Mark Egerton on 1 May 2020
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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20 May 2022 |
TM02 |
Termination of appointment of Gordon Cameron as a secretary on 18 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Gordon Cameron as a director on 18 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
RP04SH01 |
Second filed SH01 - 11/02/21 Statement of Capital gbp 202722076.07 11/02/21 Statement of Capital usd 1000
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07 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
- GBP 402,722,076.07
- USD 1,000
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2021.
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS on 15 November 2019
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30 Oct 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
AP03 |
Appointment of Mr Gordon Cameron as a secretary on 22 October 2019
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