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ONCODRUG LTD

Company number 13542017

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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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC01	Notification of Richard Marais as a person with significant control on 31 October 2022	View PDF Notification of Richard Marais as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Professor Caroline Joy Springer as a person with significant control on 31 October 2022	View PDF Change of details for Professor Caroline Joy Springer as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Mr Philip Masterson as a director on 17 October 2023	View PDF Appointment of Mr Philip Masterson as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 211	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 211 - link opens in a new window - 8 pages (8 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 16/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 16/11/2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 16/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 16/11/2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Professor Richard Marais as a director on 30 September 2022	View PDF Appointment of Professor Richard Marais as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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