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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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06 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Oct 2023 |
PSC07 |
Cessation of Medicxi Iii Lp as a person with significant control on 18 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Dr Thibaud Portal as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Francesco De Rubertis as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Michele Ollier Bauer as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrea Epperly as a director on 18 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2022
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12 Dec 2022 |
AP01 |
Appointment of Francesco De Rubertis as a director on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Alexander Williams as a director on 8 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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16 Sep 2022 |
PSC02 |
Notification of Medicxi Iii Lp as a person with significant control on 23 December 2021
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/23
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Michele Ollier Baum on 1 June 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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