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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Dr Dominic Schmidt as a director on 2 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Rajesh Bhikhu Parekh as a director on 2 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Sohaib Mir as a director on 5 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Dr Rajesh Bhikhu Parekh as a director on 6 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Enrique Millan as a director on 5 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Mohammed Shahid as a director on 18 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 28 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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10 Nov 2022 |
PSC07 |
Cessation of Advent Life Sciences Llp as a person with significant control on 28 October 2022
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10 Nov 2022 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 28 October 2022
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10 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Dr John Fraser Murray on 9 September 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of John Fraser Murray as a director on 5 May 2022
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13 May 2022 |
AP01 |
Appointment of Dr John Fraser Murray as a director on 5 May 2022
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10 May 2022 |
AP01 |
Appointment of Dr John Fraser Murray as a director on 5 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Rajesh Bhikhu Parekh as a director on 3 May 2022
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10 Mar 2022 |
AP01 |
Appointment of Dr Mohammed Shahid as a director on 1 March 2022
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