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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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
PSC03 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 28 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Evotec International Gmbh as a person with significant control on 28 June 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Dr Justian Craig Fox as a director on 16 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 16 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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12 Mar 2023 |
AD01 |
Registered office address changed from Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB United Kingdom to Hayakawa Building, Edmund Halley Road the Oxford Science Park Oxford OX4 4GB on 12 March 2023
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12 Mar 2023 |
AP03 |
Appointment of Ms Emma Smith as a secretary on 9 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from The Magdalen Centre, Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB on 19 December 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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25 Oct 2022 |
PSC05 |
Change of details for Bms Strategic Portfolio Investments Holdings, Inc. as a person with significant control on 21 October 2022
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