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)
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR England to 10 Lower Thames Street London EC3R 6AF on 4 April 2024
|
|
|
04 Apr 2024 |
AM01 |
Appointment of an administrator
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of John Schoellerman as a director on 8 February 2024
|
|
|
07 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
|
|
|
07 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
|
|
|
27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr John Schoellerman as a director on 27 September 2023
|
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
|
|
|
04 Oct 2023 |
AP03 |
Appointment of Mr Nigel Higgs as a secretary on 27 September 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Dr Victoria Kimonides as a director on 27 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Anthony Charles Finbow as a director on 27 September 2023
|
|
|
04 Oct 2023 |
TM02 |
Termination of appointment of Gavin Alan Horn as a secretary on 27 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Clifford Bennett Meltzer as a director on 27 September 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|