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 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Hurdle amount and valuation - b ordinary shares of £0.0001 each 31/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to The Cambridge Partnership Dorothy Hodgkin Building Babraham Cambridge CB22 3FH on 13 December 2024
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06 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2023 |
PSC07 |
Cessation of Medicxi Iii Lp as a person with significant control on 2 March 2020
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 25/08/2023
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RES12 ‐
Resolution of varying share rights or name
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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18 Sep 2023 |
SH03 |
Purchase of own shares.
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04 Sep 2023 |
TM01 |
Termination of appointment of Anthony Walter Segal as a director on 25 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Moneta C/O the Cambridge Partnership Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Professor Anthony Walter Segal as a director on 3 June 2020
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02 Apr 2020 |
PSC02 |
Notification of Medicxi Iii Lp as a person with significant control on 2 March 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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