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ZYME DX LIMITED

Company number 14526873

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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)
10 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Molly Morag Stevens as a person with significant control on 19 October 2023	View PDF Cessation of Molly Morag Stevens as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Doctor Leah Frenette as a director on 19 October 2023	View PDF Appointment of Doctor Leah Frenette as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Molly Morag Stevens as a director on 19 October 2023	View PDF Termination of appointment of Molly Morag Stevens as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Molly Morag Stevens as a person with significant control on 31 July 2023	View PDF Notification of Molly Morag Stevens as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Rajesh Chaudhary as a person with significant control on 31 July 2023	View PDF Cessation of Rajesh Chaudhary as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH02	Sub-division of shares on 31 July 2023	View PDF Sub-division of shares on 31 July 2023 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 10 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1.8	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1.8 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares/sub-divsion 31/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new shares/sub-divsion 31/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Prof Molly Morag Stevens as a director on 31 July 2023	View PDF Appointment of Prof Molly Morag Stevens as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Dr Alexander Kurze as a director on 31 July 2023	View PDF Appointment of Dr Alexander Kurze as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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