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SVS RESEARCH LIMITED

Company number 12391214

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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)
16 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 13 pages (13 pages)
15 Feb 2021	AD01	Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 15 February 2021	View PDF Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE England to 3 Field Court Grays Inn London WC1R 5EF on 13 January 2021	View PDF Registered office address changed from C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE England to 3 Field Court Grays Inn London WC1R 5EF on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	AD01	Registered office address changed from 2 Colton Square Third Floor Leicester LE1 1QH England to C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE on 26 February 2020	View PDF Registered office address changed from 2 Colton Square Third Floor Leicester LE1 1QH England to C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Edward Eliot Hodgkin as a director on 21 February 2020	View PDF Appointment of Mr Edward Eliot Hodgkin as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Ms Rosamond Margaret Chevallier Deegan as a director on 21 February 2020	View PDF Appointment of Ms Rosamond Margaret Chevallier Deegan as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Viral Laxmiprasad Patel as a director on 21 February 2020	View PDF Termination of appointment of Viral Laxmiprasad Patel as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Sukhjinder Singh Chahal as a director on 21 February 2020	View PDF Termination of appointment of Sukhjinder Singh Chahal as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC07	Cessation of Excellerate Bioscience Holdings Limited as a person with significant control on 19 February 2020	View PDF Cessation of Excellerate Bioscience Holdings Limited as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC02	Notification of Svs Research Holdings Limited as a person with significant control on 19 February 2020	View PDF Notification of Svs Research Holdings Limited as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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