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EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

Company number 12326225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC07	Cessation of Excellerate Bioscience Investments Limited as a person with significant control on 21 September 2023	View PDF Cessation of Excellerate Bioscience Investments Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 21 September 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 21 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract - purchase of 30 a ordinary shares of £1 each 21/09/2023	View PDF Resolutions RES13 ‐ Purchase contract - purchase of 30 a ordinary shares of £1 each 21/09/2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Ng2 Business Park 21 the Triangle Nottingham NG2 1AE on 3 August 2023	View PDF Registered office address changed from Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Ng2 Business Park 21 the Triangle Nottingham NG2 1AE on 3 August 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC02	Notification of Excellerate Bioscience Investments Limited as a person with significant control on 8 November 2022	View PDF Notification of Excellerate Bioscience Investments Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Steven John Charlton as a person with significant control on 8 November 2022	View PDF Cessation of Steven John Charlton as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Dr Nicholas Dargue Holliday as a director on 28 July 2022	View PDF Appointment of Dr Nicholas Dargue Holliday as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Biocity - Excellerate Bioscience Limited Pennyfoot Street Nottingham NG1 1GF England to Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 10 June 2022	View PDF Registered office address changed from Biocity - Excellerate Bioscience Limited Pennyfoot Street Nottingham NG1 1GF England to Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to Biocity - Excellerate Bioscience Limited Pennyfoot Street Nottingham NG1 1GF on 26 October 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to Biocity - Excellerate Bioscience Limited Pennyfoot Street Nottingham NG1 1GF on 26 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ £42 being part of the proit and loss account capitalised 15/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £42 being part of the proit and loss account capitalised 15/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)

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EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

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