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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07 Nov 2024 |
MR01 |
Registration of charge 130153920004, created on 4 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Phillip Thomas Frame as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of James Robert Macnab Heron as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Grant Rostron Berry as a director on 15 October 2024
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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
PSC05 |
Change of details for Project Ocean Topco Limited as a person with significant control on 15 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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29 Nov 2023 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 29 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Grant Rostron Berry as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Dr Andrew Minnock as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Dr Simon Whiteley as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr James Robert Macnab Heron as a director on 8 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Emma Bryant as a director on 8 January 2021
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21 Jan 2021 |
AP01 |
Appointment of David Birtles as a director on 8 January 2021
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15 Jan 2021 |
PSC05 |
Change of details for Project Ocean Topco Limited as a person with significant control on 8 January 2021
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MR01 |
Registration of charge 130153920003, created on 9 January 2021
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11 Jan 2021 |
MR01 |
Registration of charge 130153920001, created on 9 January 2021
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