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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jul 2024 |
CERTNM |
Company name changed hide biotech LTD\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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24 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 18-21 Evolution Business Park Milton Road Impington Cambridge CB24 9NG on 24 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Daniel Peter Fitzgerald on 31 July 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Niels Ramay on 14 April 2022
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06 Jun 2024 |
PSC04 |
Change of details for Dr Yudi Ding as a person with significant control on 23 May 2024
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17 Apr 2024 |
PSC04 |
Change of details for Dr Yudi Ding as a person with significant control on 12 December 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 123164080001 in full
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03 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Charles Hilton Seely as a director
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 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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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Charles Hilton Seeley as a director on 12 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/23
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22 Dec 2022 |
AP01 |
Appointment of Bertrand Stafford Crawley as a director on 12 December 2022
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22 Jul 2022 |
MR01 |
Registration of charge 123164080001, created on 20 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Dr Yudi Ding on 14 February 2022
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Oct 2021 |
AP01 |
Appointment of Daniel Peter Fitzgerald as a director on 5 October 2021
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