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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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05 Aug 2024 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 1 August 2024
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01 May 2024 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 24 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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27 Feb 2024 |
PSC05 |
Change of details for Bdc Iv Nominees Limited as a person with significant control on 17 January 2024
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Richard John Mccarthy as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Gideon Mark Henderson as a director on 17 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jeannele Rhecy M'bembath as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Jodie Roebuck as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Dr Andrew John Swift as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Einav Hana Ben-Yehuda as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Professor Ian Lamont Boyd as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Mark Yeung as a director on 17 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Dr Wolfhart Gunnar Hauser as a director on 17 January 2024
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
AD01 |
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on 19 January 2024
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07 Nov 2023 |
AP01 |
Appointment of Mr Matthew James Legg as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Michael David Yardley as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Michael David Towers as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Jeannele Rhecy M'bembath as a director on 6 November 2023
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