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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29 Oct 2024 |
AP01 |
Appointment of Ms Lisanne Darunii De Jongh as a director on 28 October 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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05 Dec 2023 |
MR04 |
Satisfaction of charge 135090300002 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 135090300003 in full
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28 Nov 2023 |
MR01 |
Registration of charge 135090300004, created on 8 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 135090300005, created on 8 November 2023
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04 Sep 2023 |
AP01 |
Appointment of Dr Suman Shirodkhar as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Adam Joseph Mead as a director on 1 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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17 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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24 May 2023 |
AD01 |
Registered office address changed from Bioescalator, Innovation Building Bioescalator, Innovation Building Roosevelt Drive Oxford Uk OX3 7FZ United Kingdom to Innovation Building, Bioescalator Roosevelt Drive Oxford OX3 7FZ on 24 May 2023
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16 Mar 2023 |
MR01 |
Registration of charge 135090300003, created on 15 March 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge 135090300001 in full
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 135090300002, created on 5 January 2023
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03 Nov 2022 |
AP01 |
Appointment of Dr Sally Marianne Dewhurst as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Claire Brown as a director on 3 November 2022
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17 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Taylor Vinters Llp, Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to Bioescalator, Innovation Building Bioescalator, Innovation Building Roosevelt Drive Oxford Uk OX3 7FZ on 11 February 2022
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06 Jan 2022 |
MR01 |
Registration of charge 135090300001, created on 30 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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