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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Sep 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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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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04 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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28 May 2024 |
PSC07 |
Cessation of University of Liverpool as a person with significant control on 24 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Mark Gordon Thorne on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for David Wong on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Steven Kevin Powell on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Dr Joanne Phoenix on 20 May 2024
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20 May 2024 |
CH03 |
Secretary's details changed for Mark Thorne on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Elizabeth Maitland on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Simon Harding on 20 May 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 5 Hawthorn Close Holmes Chapel Crewe Cheshire CW4 7QD United Kingdom to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS on 5 February 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Mark Johnson as a director on 15 September 2023
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18 Apr 2023 |
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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18 Apr 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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08 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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