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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10 Mar 2026 |
AA |
Total exemption full accounts made up to 31 October 2025
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09 Feb 2026 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2025 |
CS01 |
Confirmation statement made on 7 October 2025 with no updates
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31 Jul 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Keyham Hall, Ingarsby Road Keyham Leicester LE7 9JU to Somerton House Main Street Illston Leicester LE7 9EG on 2 September 2020
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02 Sep 2020 |
PSC04 |
Change of details for Professor David Meredydd Lloyd as a person with significant control on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Professor David Meredydd Lloyd on 2 September 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2018
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 175 conflict of interest 02/04/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2018 |
CC04 |
Statement of company's objects
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13 Nov 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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