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 Feb 2025 |
CH01 |
Director's details changed for Mihriban Tuna on 4 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Dr Sef Kurstjens as a director on 1 February 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-subscription agreement/conflict of interests/company business 25/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
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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07 Oct 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 20 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 20 September 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 24 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH United Kingdom to Cambridge Innovation Capital 22 Station Road Cambridge CB1 2JD on 2 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
AP01 |
Appointment of Mihriban Tuna as a director on 6 February 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Dr Michael Leith Anstey on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Sir Gregory Paul Winter on 2 August 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 04/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement & co business 13/02/2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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13 Mar 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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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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