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ADENDRA THERAPEUTICS LIMITED

Company number 13558857

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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)
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 PSC01 Notification of Raj Mehta as a person with significant control on 21 March 2024
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2024
  • GBP 16.48799
08 Apr 2024 PSC02 Notification of The Francis Crick Institute Limited as a person with significant control on 21 March 2024
08 Apr 2024 PSC04 Change of details for Mr Caetano Reis E Sousa as a person with significant control on 21 March 2024
08 Apr 2024 SH03 Purchase of own shares.
07 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 28.00833
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 PSC01 Notification of Caetano Reis E Sousa as a person with significant control on 11 December 2023
03 Apr 2024 AP01 Appointment of Mr Jonathan Leslie Tobin as a director on 20 March 2024
02 Apr 2024 AP01 Appointment of Ms Donna Hackett as a director on 21 March 2024
31 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 47.08
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 16.58000
20 Dec 2023 SH03 Purchase of own shares.
15 Dec 2023 AP01 Appointment of Raj Mehta as a director on 11 December 2023
14 Dec 2023 PSC07 Cessation of Seth Harrison as a person with significant control on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Seth Harrison as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Rajesh Chopra as a director on 11 December 2023
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 9 August 2022
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 9 August 2023
22 Sep 2023 TM01 Termination of appointment of Raj Mehta as a director on 5 September 2023
23 Aug 2023 MR04 Satisfaction of charge 135588570001 in full
21 Aug 2023 CS01 09/08/23 Statement of Capital gbp 44.58
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.