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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23 Oct 2024 |
PSC02 |
Notification of Johnson & Johnson as a person with significant control on 14 October 2024
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23 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2024
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Juliette Audet as a director on 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Dr Antoine Boulanger Piette as a director on 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2023.
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06 Jul 2023 |
AP01 |
Appointment of Mr Charles Dunn as a director on 29 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Houman Ashrafian as a director on 29 June 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Dr Diana Bernstein as a director on 9 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Shaan-Chirag Chandrahas Gandhi as a director on 9 December 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 124661440002 in full
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 124661440001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Professor Ton Logtenberg as a director on 8 February 2022
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