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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25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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11 Oct 2024 |
PSC07 |
Cessation of Lian Ni Lee as a person with significant control on 6 December 2022
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11 Oct 2024 |
PSC07 |
Cessation of Jonathan Kwok as a person with significant control on 6 December 2022
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11 Oct 2024 |
PSC07 |
Cessation of Senthil Kumar Chinnakannan as a person with significant control on 6 December 2022
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
AP03 |
Appointment of Melissa Strange as a secretary on 6 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Oliver Sims as a director on 30 May 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Uzma Choudry as a director on 12 January 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 136426850001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 136426850002, created on 28 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Senthil Kumar Chinnakannan as a director on 7 June 2023
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20 Feb 2023 |
PSC04 |
Change of details for Dr Senthil Kumar Chinnakannan as a person with significant control on 15 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Dr Lian Ni Lee as a person with significant control on 15 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Dr Senthil Kumar Chinnakannan on 15 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Dr Lian Ni Lee on 15 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Dr Jonathan Kwok as a person with significant control on 15 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Dr Jonathan Kwok on 15 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 7 Avery Court Hernes Road Oxford OX2 7QU England to Bioescalator Innovation Building Oxford University 696 Roosevelt Drive Oxford OX3 7FZ on 16 February 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2021
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