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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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13 Dec 2023 |
PSC02 |
Notification of Sartorius Stedim Biotech Gmbh as a person with significant control on 31 July 2023
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13 Dec 2023 |
PSC07 |
Cessation of The Truell Conservation Foundation as a person with significant control on 31 July 2023
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13 Dec 2023 |
PSC07 |
Cessation of Todd Davis as a person with significant control on 31 July 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Cedriane Marie De Boucaud Truell as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Eric Priestley as a director on 31 August 2023
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26 May 2023 |
CH01 |
Director's details changed for John Winthrop Hadden on 24 May 2023
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26 May 2023 |
CH01 |
Director's details changed for John Andrew Dawson on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Peter Eric Priestley on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Dr Farzin Farzaneh on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for John David Enloe on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Todd C Davis on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Susan Dexter on 24 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 25 May 2023
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15 Mar 2023 |
AP01 |
Appointment of John Andrew Dawson as a director on 13 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Susan Dexter as a director on 9 February 2023
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
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20 Jan 2023 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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