Companies House does not verify the accuracy of the information filed

MATCHBIO LIMITED

Company number 14876132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 374.96700	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 374.96700 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AD01	Registered office address changed from C/O Mishcon De Reya, 33rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023	View PDF Registered office address changed from C/O Mishcon De Reya, 33rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 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 - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
05 Sep 2023	AP01	Appointment of Sanne De Jongh as a director on 22 August 2023	View PDF Appointment of Sanne De Jongh as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Phil Jakeman as a director on 22 August 2023	View PDF Appointment of Phil Jakeman as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 24 August 2023	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Philip Anton Van Der Merwe as a person with significant control on 24 August 2023	View PDF Cessation of Philip Anton Van Der Merwe as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of Omer Dushek as a person with significant control on 24 August 2023	View PDF Cessation of Omer Dushek as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Dr Justian Craig Fox as a director on 22 August 2023	View PDF Appointment of Dr Justian Craig Fox as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 374.967 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 374.967 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 329.967	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 329.967 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 258.39	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 258.39 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 258.39	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 258.39 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 256.773	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 256.773 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 255.156	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 255.156 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 127.5781	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 127.5781 - link opens in a new window - 3 pages (3 pages)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP .0002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP .0002 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

MATCHBIO LIMITED

Filter by category