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SUMMIT THERAPEUTICS LIMITED

Company number 05197494

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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)
26 Apr 2024 AP01 Appointment of Bhaskar Anand as a director on 17 April 2024
25 Apr 2024 TM01 Termination of appointment of Ankur Dhingra as a director on 2 April 2024
14 Dec 2023 AP01 Appointment of Manmeet Singh Soni as a director on 6 December 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 5,441,546.41
23 Aug 2023 SH20 Statement by Directors
23 Aug 2023 CAP-SS Solvency Statement dated 22/08/23
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/08/2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 5,441,546.41
30 May 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 4,142,845.11
04 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
19 Aug 2022 AP01 Appointment of Mr Ankur Dhingra as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Campbell Hair as a director on 10 August 2022
21 Jan 2022 TM01 Termination of appointment of Jeffrey Maranian as a director on 21 January 2022
19 Jan 2022 AP01 Appointment of Mr Campbell Hair as a director on 6 December 2021
19 Jan 2022 AP01 Appointment of Mr Jeffrey Maranian as a director on 6 December 2021
19 Jan 2022 TM01 Termination of appointment of David Jonathan Powell as a director on 26 November 2021
04 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 TM02 Termination of appointment of Hugh Feargal O'neill as a secretary on 8 June 2021
24 May 2021 MISC Statement of fact on re-registration from public to private and capital reduction by court order (correcting C.O. date).
09 Mar 2021 PSC02 Notification of Summit Therapeutics Inc. as a person with significant control on 18 September 2020