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INDEGRA THERAPEUTICS LIMITED

Company number 14395038

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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)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CH01	Director's details changed for Dr. Richard Jonathan Daniel Hatley on 29 January 2024	View PDF Director's details changed for Dr. Richard Jonathan Daniel Hatley on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Dr. Richard Jonathan Daniel Hatley as a person with significant control on 29 January 2024	View PDF Change of details for Dr. Richard Jonathan Daniel Hatley as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Damian John Marron as a director on 16 January 2024	View PDF Appointment of Mr Damian John Marron as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AD01	Registered office address changed from 22 Indegra Therapeutics C/O Birketts Llp Ref Qg Station Road Cambridge CB1 2JD England to Indegra Therapeutics Ltd C/O Birketts Llp Ref Qg 22 Station Road Cambridge CB1 2JD on 11 April 2023	View PDF Registered office address changed from 22 Indegra Therapeutics C/O Birketts Llp Ref Qg Station Road Cambridge CB1 2JD England to Indegra Therapeutics Ltd C/O Birketts Llp Ref Qg 22 Station Road Cambridge CB1 2JD on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 107 Melbourn Road Royston SG8 7DG England to 22 Indegra Therapeutics C/O Birketts Llp Ref Qg Station Road Cambridge CB1 2JD on 11 April 2023	View PDF Registered office address changed from 107 Melbourn Road Royston SG8 7DG England to 22 Indegra Therapeutics C/O Birketts Llp Ref Qg Station Road Cambridge CB1 2JD on 11 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2023	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)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 1.09	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 1.09 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CERTNM	Company name changed meryddian therapeutics LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed meryddian therapeutics LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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