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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14 Oct 2024 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE England to 86-90 Paul Street London EC2A 4NE on 14 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW England to 20 North Audley Street London W1K 6WE on 11 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Kieran Mudryy on 1 January 2024
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17 Jan 2024 |
PSC05 |
Change of details for 4Bio Ventures Ii Lp as a person with significant control on 11 October 2023
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06 Dec 2023 |
AP01 |
Appointment of Dr Douglas Fraser Gray as a director on 6 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from 78 Pall Mall London SW1Y 5ES United Kingdom to 48 Warwick Street London W1B 5AW on 11 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 20/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2023 |
SH02 |
Sub-division of shares on 30 June 2020
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13 Jul 2023 |
PSC07 |
Cessation of University of Basel as a person with significant control on 8 February 2021
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13 Jul 2023 |
PSC07 |
Cessation of Christoph Hess as a person with significant control on 8 February 2021
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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04 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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