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 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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16 Feb 2023 |
AD01 |
Registered office address changed from Fifth Floor 86 Hatton Garden London EC1N 8QQ England to 1 Waterhouse Square London EC1N 2st on 16 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr James Jeffrey Goater as a director on 1 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Shahzad Malik as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Dr Dominic Schmidt as a director on 1 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Dr Fiona Caroline Maclaughlin as a director on 26 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Jeanne Elizabeth Bolger as a director on 26 August 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2021 |
PSC07 |
Cessation of Johnson & Johnson as a person with significant control on 3 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Kings College London as a person with significant control on 3 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Advent Life Sciences Llp as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Lifearc as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Dementia Discovery General Partner Llp as a person with significant control on 3 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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02 Dec 2021 |
CERTNM |
Company name changed neurogeneus LTD\certificate issued on 02/12/21
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RES15 ‐
Change company name resolution on 2021-11-29
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 22/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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