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ISOMAB LTD

Company number 13972139

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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)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 25 January 2025 GBP 357.673806	View PDF Statement of capital following an allotment of shares on 25 January 2025 GBP 357.673806 - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 295.41996	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 295.41996 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2024 GBP 222.497118	View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2024 GBP 222.497118 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 236.436788	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 236.436788 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AP01	Appointment of Miss Laura Kate Davies as a director on 5 September 2024	View PDF Appointment of Miss Laura Kate Davies as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Harry Destecroix as a director on 5 September 2024	View PDF Termination of appointment of Harry Destecroix as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 299.380239	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 299.380239 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 237.128823 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024.	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 237.128823 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Dr Anker Lundemose as a director on 1 April 2024	View PDF Appointment of Dr Anker Lundemose as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 236.088569	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 236.088569 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 236.088569 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 236.088569 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC07	Cessation of David Owen Bates as a person with significant control on 12 February 2024	View PDF Cessation of David Owen Bates as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC04	Change of details for Professor David Owen Bates as a person with significant control on 16 December 2022	View PDF Change of details for Professor David Owen Bates as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 227.158581 ANNOTATION Clarification a second filed SH01 was registered on 14/02/25	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 227.158581 ANNOTATION Clarification a second filed SH01 was registered on 14/02/25 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	SH02	Sub-division of shares on 12 February 2024	View PDF Sub-division of shares on 12 February 2024 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 February 2024	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Thomas Edward Needham, Jr as a director on 12 February 2024	View PDF Appointment of Thomas Edward Needham, Jr as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Biodiscovery Institute University Park Nottingham NG7 2rd England to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 9 November 2023	View PDF Registered office address changed from Biodiscovery Institute University Park Nottingham NG7 2rd England to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 9 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	TM01	Termination of appointment of Christine Anna Power as a director on 10 April 2023	View PDF Termination of appointment of Christine Anna Power as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)

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