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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08 Jun 2021 |
AP01 |
Appointment of Dr Ben Major George Cons as a director on 7 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Alexander James Tait as a secretary on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Tim Rea as a director on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2017
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2018
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2018
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01 Oct 2020 |
CH01 |
Director's details changed for Professor Ludovic Vallier on 5 December 2016
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01 Oct 2020 |
CH01 |
Director's details changed for Dr Mark Yeo on 5 December 2016
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21 Sep 2020 |
CH01 |
Director's details changed for Dr Marcus Yeo on 1 January 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Filipa Andreia Contreiras Soares Pinheiro as a director on 12 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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04 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Dec 2019 |
AP01 |
Appointment of Dr Tim Allsopp as a director on 1 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of John Stewart Savill as a director on 30 November 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020 and again on 09/11/2020
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04 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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12 Dec 2018 |
AP01 |
Appointment of Sir John Stewart Savill as a director on 22 May 2018
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03 Dec 2018 |
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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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2020
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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