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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25 Oct 2022 |
PSC02 |
Notification of Evotec International Gmbh as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Bms Strategic Portfolio Investments Holdings, Inc. as a person with significant control on 17 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Oxford Science Enterprises Plc as a person with significant control on 17 October 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Alastair Graham Mackinnon as a director on 8 August 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to The Magdalen Centre, Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 18 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Takashi Takenoshita as a director on 18 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Claire Brown as a director on 18 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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13 Jun 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/22
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24 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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