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WILD BIOSCIENCE LTD

Company number 13355116

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC07	Cessation of Steven Bryan Kelly as a person with significant control on 23 December 2022	View PDF Cessation of Steven Bryan Kelly as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2023 GBP 217.3425	View PDF Statement of capital following an allotment of shares on 5 March 2023 GBP 217.3425 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 214.64	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 214.64 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 23 December 2022	View PDF Change of details for Oxford Sciences Innovation Plc as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Dr Charles David Nicholson as a director on 22 September 2022	View PDF Appointment of Dr Charles David Nicholson as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 170.2	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 170.2 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 170 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC01	Notification of Steven Bryan Kelly as a person with significant control on 3 January 2022	View PDF Notification of Steven Bryan Kelly as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Aug 2021	PSC07	Cessation of Ross-William Stephen Hendron as a person with significant control on 28 July 2021	View PDF Cessation of Ross-William Stephen Hendron as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Steven Bryan Kelly as a person with significant control on 28 July 2021	View PDF Cessation of Steven Bryan Kelly as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 28 July 2021	View PDF Notification of Oxford Sciences Innovation Plc as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 160 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Mr Martin Guy Fiennes as a director on 27 July 2021	View PDF Appointment of Mr Martin Guy Fiennes as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Andre Crawford-Brunt as a director on 27 July 2021	View PDF Appointment of Mr Andre Crawford-Brunt as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 68	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 68 - link opens in a new window - 13 pages (13 pages)

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WILD BIOSCIENCE LTD

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