Advanced company searchLink opens in new window

SUMMIT THERAPEUTICS LIMITED

Company number 05197494

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
26 Jun 2013 AD01 Registered office address changed from 91 Milton Park Abingdon Oxfordshire OX14 4RY on 26 June 2013
05 Mar 2013 TM01 Termination of appointment of Stephen Davies as a director
31 Jan 2013 AP01 Appointment of Mr James Mellon as a director
28 Nov 2012 AP01 Appointment of Dr Frank Murdoch Armstrong as a director
28 Nov 2012 TM01 Termination of appointment of Richard Storer as a director
28 Nov 2012 TM01 Termination of appointment of Andrew Richards as a director
28 Nov 2012 TM01 Termination of appointment of George Elliott as a director
01 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 8,787,905.83
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2012 AP01 Appointment of Mr Glyn Owain Edwards as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 7,121,239.13
05 Sep 2011 AR01 Annual return made up to 4 August 2011 with bulk list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 7,097,989.17
23 May 2011 AA Group of companies' accounts made up to 31 January 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 6,929,719.39
23 Feb 2011 CH01 Director's details changed for Dr Barry John Price on 24 January 2010
22 Feb 2011 CH01 Director's details changed for Dr Barry John Price on 24 January 2010
08 Feb 2011 TM01 Termination of appointment of Steven Lee as a director
16 Sep 2010 AR01 Annual return made up to 6 August 2010 with bulk list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
16 Jul 2010 CH01 Director's details changed for Dr Andrew John Mcglashan Richards on 7 July 2010
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 6,909,519.39