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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06 Feb 2025 |
TM01 |
Termination of appointment of Hazel Jones as a director on 4 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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20 Nov 2024 |
AP01 |
Appointment of Ms Joanna Smart as a director on 11 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Lucy Charlotte Edwardes Jones as a director on 11 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Dirk Reyn as a director on 11 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Debora Dumont as a director on 11 November 2024
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30 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2024 |
PSC07 |
Cessation of Bioqube Factory Fund I Commv as a person with significant control on 2 September 2022
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Hazel Jones as a director on 7 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Peter Edward Bream as a secretary on 16 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Debora Lucarelli as a director on 7 December 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, the Jeffreys Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to Suite 1, the Jeffreys Building, St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Babraham Institute Building 570 Babraham Research Campus Cambridge CB22 3AT United Kingdom to Suite 1, the Jeffreys Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 11 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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14 Oct 2022 |
AP01 |
Appointment of Ms Lucy Charlotte Edwardes Jones as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Timothy Shan Rea as a director on 14 October 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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