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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11 Apr 2024 |
TM02 |
Termination of appointment of Nina Wild as a secretary on 3 April 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Prof Robert Marc Clement on 18 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Ronald John Petersen on 18 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Prof Stephen Westaby on 18 March 2024
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27 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Nina Wild on 18 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Peter William John Hinchliffe as a director on 29 January 2024
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06 Sep 2023 |
PSC02 |
Notification of Mnl Nominees Ltd as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales to 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW on 18 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Peter William John Hinchliffe on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Peter William John Hinchliffe as a director on 29 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Stuart Bruce Mcconchie as a director on 29 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
The sum of £5,507.24 be capitalised 14/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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