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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07 Jan 2025 |
CH01 |
Director's details changed for Dr Andrew Holford on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Dr Andrew Holford as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Ian David Burrell as a director on 16 December 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jul 2024 |
TM01 |
Termination of appointment of David Allan Newble as a director on 8 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Building F Cambridge Road Melbourn Royston SG8 6HB England to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from H Block Melbourn Science Park Melbourn Science Park Melbourn Herts SG8 6HB United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Aug 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Ian David Burrell as a director on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard Duncan Price as a director on 9 June 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to H Block Melbourn Science Park Melbourn Science Park Melbourn Herts SG8 6HB on 14 November 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Christiaan Snyders as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 26 September 2022
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