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MOSAIC THERAPEUTICS LIMITED

Company number 12780154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2023 CH01 Director's details changed for Dr Christopher John Hollowwood on 15 October 2022
17 Apr 2023 CH01 Director's details changed for Dr Adrian Paul Imbrahim on 15 October 2022
07 Nov 2022 RP04AP01 Second filing for the appointment of Dr Viet-Anh Anne Horgan as a director
07 Nov 2022 RP04AP01 Second filing for the appointment of Dr Adrian Paul Ibrahim as a director
07 Nov 2022 RP04AP01 Second filing for the appointment of Dr Christopher John Hollowood as a director
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 143.26912
27 Oct 2022 PSC02 Notification of Syncona Limited as a person with significant control on 17 October 2022
27 Oct 2022 PSC07 Cessation of Genome Research Limited as a person with significant control on 17 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 SH02 Sub-division of shares on 15 October 2022
24 Oct 2022 TM01 Termination of appointment of Cordelia Florence Langford as a director on 15 October 2022
24 Oct 2022 TM01 Termination of appointment of Margaret Susan Payne as a director on 15 October 2022
24 Oct 2022 TM02 Termination of appointment of Carys Stedman-Lloyd as a secretary on 15 October 2022
24 Oct 2022 AP01 Appointment of Dr Sally Louise Bennett as a director on 15 October 2022
24 Oct 2022 AP01 Appointment of Dr Mathew James Garnett as a director on 15 October 2022
24 Oct 2022 AP01 Appointment of Dr Magdalena Anna Jonikas as a director on 15 October 2022
24 Oct 2022 AP01 Appointment of Dr Chris John Hollowwood as a director on 15 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07.11.2022.
24 Oct 2022 AP01 Appointment of Dr Adrian Paul Imbrahim as a director on 15 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07.11.2022.
24 Oct 2022 AP01 Appointment of Dr Anne Viet-Anh Horgan as a director on 15 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07.11.2022.
20 Oct 2022 AD01 Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 20 October 2022
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
04 Apr 2022 AP01 Appointment of Dr Cordelia Florence Langford as a director on 10 November 2021
21 Mar 2022 AP03 Appointment of Ms Carys Stedman-Lloyd as a secretary on 21 March 2022
21 Mar 2022 TM02 Termination of appointment of Lise Erica Richards as a secretary on 21 March 2022