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WILD BIOSCIENCE LTD

Company number 13355116

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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)
27 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
04 Apr 2024 PSC07 Cessation of Steven Bryan Kelly as a person with significant control on 23 December 2022
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 March 2023
  • GBP 217.3425
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 214.64
30 Dec 2022 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 23 December 2022
04 Oct 2022 AP01 Appointment of Dr Charles David Nicholson as a director on 22 September 2022
29 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 170.2
31 Jan 2022 AD01 Registered office address changed from Grassroots 46 Woodstock Road Oxford Oxfordshire OX2 6HT England to 115K Olympic Avenue 115K Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 31 January 2022
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • GBP 170
14 Jan 2022 PSC01 Notification of Steven Bryan Kelly as a person with significant control on 3 January 2022
12 Aug 2021 AD01 Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to Grassroots 46 Woodstock Road Oxford Oxfordshire OX2 6HT on 12 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 PSC07 Cessation of Ross-William Stephen Hendron as a person with significant control on 28 July 2021
03 Aug 2021 PSC07 Cessation of Steven Bryan Kelly as a person with significant control on 28 July 2021
03 Aug 2021 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 28 July 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 160
03 Aug 2021 AP01 Appointment of Mr Martin Guy Fiennes as a director on 27 July 2021
03 Aug 2021 AP01 Appointment of Mr Andre Crawford-Brunt as a director on 27 July 2021
23 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-23
  • GBP 68