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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08 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Dr Jagjit Ahluwalia Ahluwalia on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Ingeborg Dybdal Oie as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard Quentin Lewis as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Dr Jagjit Ahluwalia Ahluwalia as a director on 30 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 22/05/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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28 Jun 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
SH02 |
Sub-division of shares on 22 May 2023
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16 Jun 2023 |
PSC05 |
Change of details for The Health Foundation as a person with significant control on 5 June 2023
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16 Jun 2023 |
PSC02 |
Notification of The Health Foundation as a person with significant control on 22 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Paul Michael Hackwell as a person with significant control on 22 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 2 Worts Causeway Cambridge CB1 8RN England to Burnham House Splash Lane Wyton PE28 2AF on 3 May 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest 20/03/2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul Michael Hackwell as a director on 30 March 2023
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25 Mar 2023 |
AP01 |
Appointment of Ms Mary Dixon-Woods as a director on 20 March 2023
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25 Mar 2023 |
AP01 |
Appointment of Dr Malte Dirk Guy Gerhold as a director on 20 March 2023
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07 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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01 Mar 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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