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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02 Dec 2021 |
CONNOT |
Change of name notice
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30 Nov 2021 |
AP01 |
Appointment of Mr Matthew Douglas Mcaviney as a director on 23 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Dr Timothy Michael Funnell as a director on 26 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Ms Lisa Deschamps as a director on 22 November 2021
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07 Sep 2021 |
AP01 |
Appointment of Amber Salzman as a director on 6 September 2021
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09 Jun 2021 |
MR01 |
Registration of charge 123739550001, created on 8 June 2021
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28 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Fifth Floor 86 Hatton Garden London EC1N 8QQ on 24 November 2020
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29 Sep 2020 |
PSC07 |
Cessation of Christopher Edward Dennistoun Shaw as a person with significant control on 11 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Kings College London as a person with significant control on 11 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 11 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Dementia Discovery General Partner Llp as a person with significant control on 11 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Lifearc as a person with significant control on 11 September 2020
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25 Sep 2020 |
PSC02 |
Notification of Johnson & Johnson as a person with significant control on 11 September 2020
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2020 |
AP01 |
Appointment of Dr Shahzad Malik as a director on 11 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Christopher Edward Dennistoun Shaw as a director on 11 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Nihal Sinha as a director on 11 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Laurence Daniel Paul Barker as a director on 11 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Dr Jeanne Elizabeth Bolger as a director on 11 September 2020
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