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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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Dr Anthony Ian Walker as a person with significant control on 1 April 2021
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15 May 2024 |
PSC04 |
Change of details for Dr Simon Patrick David Turner as a person with significant control on 1 April 2021
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14 May 2024 |
PSC04 |
Change of details for Mr Robert Steven Johnson as a person with significant control on 1 April 2021
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
PSC04 |
Change of details for Dr Anthony Ian Walker as a person with significant control on 31 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Dr Anthony Ian Walker on 31 March 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2021 |
AP01 |
Appointment of Mrs Joanne Marie Farquharson as a director on 11 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from London Bioscience Innovation Centre Royal College Street London NW1 0NH United Kingdom to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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17 May 2021 |
PSC04 |
Change of details for Dr Simon Patrick David Turner as a person with significant control on 1 April 2021
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17 May 2021 |
PSC01 |
Notification of Anthony Ian Walker as a person with significant control on 1 April 2021
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17 May 2021 |
PSC01 |
Notification of Robert Steven Johnson as a person with significant control on 1 April 2021
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17 May 2021 |
AP01 |
Appointment of Mr Robert Steven Johnson as a director on 1 April 2021
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17 May 2021 |
AP01 |
Appointment of Dr Anthony Ian Walker as a director on 1 April 2021
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