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KLEIDOX THERAPEUTICS LTD

Company number 12998606

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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)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2024	AP01	Appointment of Mr Alastair Graham Mackinnon as a director on 9 February 2024	View PDF Appointment of Mr Alastair Graham Mackinnon as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Ms Emma Smith as a director on 9 February 2024	View PDF Appointment of Ms Emma Smith as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Thomas Hanke as a director on 9 February 2024	View PDF Termination of appointment of Thomas Hanke as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Nicholas George Dixon-Clegg as a director on 9 February 2024	View PDF Termination of appointment of Nicholas George Dixon-Clegg as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from The Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA United Kingdom to Hayakawa Building, Edmund Halley Road Oxford OX4 4GB on 17 February 2023	View PDF Registered office address changed from The Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA United Kingdom to Hayakawa Building, Edmund Halley Road Oxford OX4 4GB on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Dr Thomas Hanke as a director on 18 June 2022	View PDF Appointment of Dr Thomas Hanke as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Nicholas George Dixon-Clegg as a director on 18 June 2022	View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Takashi Takenoshita as a director on 18 June 2022	View PDF Termination of appointment of Takashi Takenoshita as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Benedict Charles Stephens as a director on 18 June 2022	View PDF Termination of appointment of Benedict Charles Stephens as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Monika Gullerova as a director on 31 December 2021	View PDF Termination of appointment of Monika Gullerova as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Benedict Charles Stephens as a director on 21 May 2021	View PDF Appointment of Mr Benedict Charles Stephens as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Emma Smith as a director on 21 May 2021	View PDF Termination of appointment of Emma Smith as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Mr Takashi Taknoshita on 5 November 2020	View PDF Director's details changed for Mr Takashi Taknoshita on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Dr Monika Gullerova as a director on 18 December 2020	View PDF Appointment of Dr Monika Gullerova as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP .7875	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP .7875 - link opens in a new window - 27 pages (27 pages)

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KLEIDOX THERAPEUTICS LTD

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