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Company number 00078001

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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)
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
25 Sep 2023 PSC01 Notification of Philip Mark Gilmartin as a person with significant control on 15 December 2021
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 May 2022 AP01 Appointment of Professor Philip Mark Gilmartin as a director on 15 December 2021
11 Oct 2021 TM01 Termination of appointment of Michael Barson Jackson as a director on 10 October 2021
11 Oct 2021 PSC07 Cessation of Michael Barson Jackson as a person with significant control on 10 October 2021
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
21 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from 1 1 Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 12 March 2019
12 Mar 2019 AD01 Registered office address changed from The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to 1 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 12 March 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2018 PSC07 Cessation of Roderick Hunt as a person with significant control on 1 August 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 PSC01 Notification of Roderick Hunt as a person with significant control on 22 June 2016
23 Aug 2017 PSC01 Notification of Hugh Gordon Dickinson as a person with significant control on 22 June 2016
23 Aug 2017 PSC01 Notification of Michael Barson Jackson as a person with significant control on 21 June 2017
23 Aug 2017 AP01 Appointment of Dr Michael Barson Jackson as a director on 21 June 2017
23 Aug 2017 TM01 Termination of appointment of David Frederick Cutler as a director on 21 June 2017