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OPUS LABS LIMITED

Company number 13697636

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	CH01	Director's details changed for Mr Kim Clive Batcheler on 1 October 2024	View PDF Director's details changed for Mr Kim Clive Batcheler on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC05	Change of details for Opus Biological Limited as a person with significant control on 15 February 2023	View PDF Change of details for Opus Biological Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	TM01	Termination of appointment of Richard Brook Sykes as a director on 15 February 2023	View PDF Termination of appointment of Richard Brook Sykes as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC05	Change of details for Opus Biological Limited as a person with significant control on 21 October 2023	View PDF Change of details for Opus Biological Limited as a person with significant control on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	PSC05	Change of details for Opus Biological Limited as a person with significant control on 16 February 2023	View PDF Change of details for Opus Biological Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH02	Sub-division of shares on 2 February 2022	View PDF Sub-division of shares on 2 February 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AP01	Appointment of Sir Richard Brook Sykes as a director on 2 February 2022	View PDF Appointment of Sir Richard Brook Sykes as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Dr David Porter as a director on 2 February 2022	View PDF Appointment of Dr David Porter as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Lauren Porter as a director on 2 February 2022	View PDF Appointment of Lauren Porter as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Narendranath Chebrolu as a director on 2 February 2022	View PDF Appointment of Mr Narendranath Chebrolu as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC02	Notification of Opus Biological Limited as a person with significant control on 2 February 2022	View PDF Notification of Opus Biological Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Kim Clive Batcheler as a person with significant control on 2 February 2022	View PDF Cessation of Kim Clive Batcheler as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divivion of shares 02/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divivion of shares 02/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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OPUS LABS LIMITED

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