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ISOGENIX LIMITED

Company number 14544942

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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)
16 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AD01	Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 3 October 2023	View PDF Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 3 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC07	Cessation of Carlo Rinaldi as a person with significant control on 6 April 2023	View PDF Cessation of Carlo Rinaldi as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Matthew John Andrew Wood as a person with significant control on 6 April 2023	View PDF Cessation of Matthew John Andrew Wood as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 6 April 2023	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 905.625	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 905.625 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 505.625	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 505.625 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP03	Appointment of Benedict Charles Stephens as a secretary on 6 April 2023	View PDF Appointment of Benedict Charles Stephens as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Dr Justian Craig Fox as a director on 6 April 2023	View PDF Appointment of Dr Justian Craig Fox as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 424.625	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 424.625 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 324	View PDF Incorporation Statement of capital on 2022-12-16 GBP 324 - link opens in a new window - 33 pages (33 pages)

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