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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17 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Dr Carolyn Horrocks as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Emma Nolan as a director on 28 February 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Dr Joanne Phoenix as a director on 25 July 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Ashkan Eliasy as a director on 12 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of John Haldyn Clamp as a director on 1 June 2023
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23 May 2023 |
AP01 |
Appointment of Dr Ashkan Eliasy as a director on 11 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
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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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
PSC04 |
Change of details for Dr Ahmed Elsheikh as a person with significant control on 11 May 2023
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15 May 2023 |
PSC07 |
Cessation of Ashkan Eliasy as a person with significant control on 11 May 2023
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15 May 2023 |
PSC02 |
Notification of University of Liverpool as a person with significant control on 11 May 2023
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15 May 2023 |
AP01 |
Appointment of Emma Nolan as a director on 11 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr John Haldyn Clamp as a director on 11 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from West Hey West Road Prenton CH43 9UJ United Kingdom to 54 st. James Street Liverpool L1 0AB on 22 February 2023
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