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ONYA THERAPEUTICS LIMITED

Company number 12443293

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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)
12 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/08/2024
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
  • GBP 2
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
  • GBP 1