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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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
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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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Itac Bio Daresbury Laboratory Sci-Tech Daresbury Daresbury WA4 4AD England to The Heath the Heath Business & Technical Park Runcorn WA7 4QX on 3 October 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Dr Robert Joseph Rule on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Dr David Peter Joseph Hornby on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Dr Robert Joseph Rule as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Dr David Peter Joseph Hornby as a person with significant control on 12 January 2023
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr David Alan Pears as a director on 31 August 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 87 Menlove Avenue Liverpool L18 3HP United Kingdom to Itac Bio Daresbury Laboratory Sci-Tech Daresbury Daresbury WA4 4AD on 13 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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