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Company number 04676191

Date	Type	Description	View / Download
11 Nov 2019	CH01	Director's details changed for Dr Nicko Van Someron on 11 November 2019	(2 pages)
08 Oct 2019	MR01	Registration of charge 046761910010, created on 26 September 2019	(23 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(13 pages) Download iXBRL
05 Jul 2019	MR01	Registration of charge 046761910009, created on 25 June 2019	(19 pages)
01 Jul 2019	MR04	Satisfaction of charge 046761910001 in full	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 046761910002 in full	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,798,341.222706 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2020.	(5 pages)
16 Apr 2019	MR01	Registration of charge 046761910008, created on 11 April 2019	(23 pages)
22 Mar 2019	AP01	Appointment of Dr Nicko Van Someron as a director on 19 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Ramesh Kesanupalli as a director on 5 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/02/2020 and again on 18/03/2020.	(9 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2019	AP03	Appointment of Mr Peter Adam Cumberland as a secretary on 22 January 2019	(2 pages)
22 Jan 2019	MR01	Registration of charge 046761910007, created on 11 January 2019	(23 pages)
03 Jan 2019	TM01	Termination of appointment of George Samenuk as a director on 4 November 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Caroline Ward as a secretary on 30 November 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from Venture House 2 Arlington Square, Downshire Way Bracknell RG12 1WA England to Level 2, Thames Tower Station Road Reading RG1 1LX on 1 October 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 046761910006, created on 13 September 2018	(22 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)