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ORFONYX BIO LTD

Company number 14212968

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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)
08 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2023	PSC05	Change of details for Oxford Science Enterprises Plc as a person with significant control on 30 November 2023	View PDF Change of details for Oxford Science Enterprises Plc as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 457.8443	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 457.8443 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	RP04PSC02	Second filing for the notification of Oxford Science Enterprises Plc as a person with significant control	View PDF Second filing for the notification of Oxford Science Enterprises Plc as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Lisanne Darunii De Jongh as a director on 12 May 2023	View PDF Appointment of Lisanne Darunii De Jongh as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Benedicte Menn as a director on 12 May 2023	View PDF Appointment of Benedicte Menn as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 46 Woodstock Road Oxford OX2 6HT England to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 20 April 2023	View PDF Registered office address changed from 46 Woodstock Road Oxford OX2 6HT England to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 20 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Oct 2022	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 257.8443	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 257.8443 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	PSC07	Cessation of Nenad Svrzikapa as a person with significant control on 20 October 2022	View PDF Cessation of Nenad Svrzikapa as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Thomas Charles Roberts as a person with significant control on 20 October 2022	View PDF Cessation of Thomas Charles Roberts as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 20 October 2022 ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 20 October 2022 ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC07	Cessation of Matthew John Andrew Wood as a person with significant control on 20 October 2022	View PDF Cessation of Matthew John Andrew Wood as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Dr Claire Brown as a director on 20 October 2022	View PDF Appointment of Dr Claire Brown as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP03	Appointment of Benedict Charles Stephens as a secretary on 28 July 2022	View PDF Appointment of Benedict Charles Stephens as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 46 Woodstock Road Oxford OX2 6HT on 10 August 2022	View PDF Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 46 Woodstock Road Oxford OX2 6HT on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM02	Termination of appointment of Pennsec Limited as a secretary on 28 July 2022	View PDF Termination of appointment of Pennsec Limited as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 120	View PDF Incorporation Statement of capital on 2022-07-04 GBP 120 - link opens in a new window - 36 pages (36 pages)

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