- Company Overview for ONYA THERAPEUTICS LIMITED (12443293)
- Filing history for ONYA THERAPEUTICS LIMITED (12443293)
- People for ONYA THERAPEUTICS LIMITED (12443293)
- More for ONYA THERAPEUTICS LIMITED (12443293)
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) |
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12 Sep 2024 | RESOLUTIONS |
Resolutions
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09 Sep 2024 | SH02 | Sub-division of shares on 6 August 2024 | |
29 Aug 2024 | AD01 | Registered office address changed from Unit G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX Wales to The Innovation Centre Festival Drive Ebbw Vale NP23 8XA on 29 August 2024 | |
15 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
19 Oct 2023 | AP01 | Appointment of Mr Damian John Marron as a director on 1 December 2022 | |
27 Sep 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2022 | |
01 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
23 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Aug 2022 | SH02 | Sub-division of shares on 26 July 2022 | |
21 Jul 2022 | PSC07 | Cessation of Neem Biotech Ltd as a person with significant control on 1 January 2022 | |
21 Jul 2022 | PSC02 | Notification of Ctl Familienstiftung as a person with significant control on 1 January 2022 | |
28 Feb 2022 | AP03 | Appointment of Catharina Hendrika Gezina Maria Beumer as a secretary on 28 February 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
20 Jan 2022 | CH01 | Director's details changed for Catharina Hendrika Gezina Maria Beumer on 17 October 2021 | |
20 Jan 2022 | CH01 | Director's details changed for Mr Thomas Christian Hafner on 17 October 2021 | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
13 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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10 Aug 2020 | AP01 | Appointment of Dr William Pigg as a director on 10 August 2020 | |
13 May 2020 | AD01 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Unit G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX on 13 May 2020 | |
12 May 2020 | PSC05 | Change of details for Neem Biotech Ltd as a person with significant control on 10 May 2020 | |
05 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-05
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