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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company transactions / company documents 23/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Sep 2024 |
AP01 |
Appointment of Mr Rollo Goldstaub as a director on 19 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Professor Nick Jennings as a director on 4 April 2024
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: entry into investment agreement approved 20/09/2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Dr. Ryan Beal on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU United Kingdom to International House 10 Beaufort Court Admirals Way London E14 9XL on 21 September 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jul 2023 |
AP01 |
Appointment of Prof. Sarvapali Dyanand Ramchurn as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Edward Gareth Woodward as a director on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ryan Beal on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Stewart Michael Dodd as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Mark Eastwood as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Dr. Tim Matthews as a director on 27 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Tim Matthews as a person with significant control on 27 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/07/2023
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19 Jul 2023 |
SH02 |
Sub-division of shares on 11 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Tim Matthews as a person with significant control on 23 May 2023
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