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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21 Oct 2024 |
AP01 |
Appointment of Mr David Browning as a director on 17 October 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Dr Jeroen Herman Nieuwland on 30 June 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Dr Emma Joanne Hayhurst on 30 June 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Martyn Ronald Lewis on 30 June 2024
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
PSC05 |
Change of details for Usw Commercial Services Limited as a person with significant control on 18 March 2024
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27 Mar 2024 |
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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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Ralf Otto Gütlein as a director on 18 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Michael Joseph Stevens as a director on 18 March 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Dr Mohammed Ali Roula on 22 May 2022
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11 Jan 2024 |
AD01 |
Registered office address changed from Cardiff Edge Longwood Drive Cardiff CF14 7YT Wales to Cardiff Edge Business Park Longwood Drive Whitchurch Cardiff CF14 7YU on 11 January 2024
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04 Sep 2023 |
AD01 |
Registered office address changed from 8 Forest Grove Pontypridd CF37 1DL Wales to Cardiff Edge Longwood Drive Cardiff CF14 7YT on 4 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Michael Joseph Stevens as a director on 3 July 2023
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25 Jan 2023 |
SH02 |
Sub-division of shares on 19 January 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Martyn Ronald Lewis as a director on 20 December 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Paul Harrison as a director on 25 August 2022
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