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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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"That the company increases the authorised share capital, with immediate effectto £1432.03.", 30/01/2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Jon Edwards as a director on 8 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Dr Jill Reckless on 12 July 2023
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06 Dec 2022 |
MR04 |
Satisfaction of charge 082846580001 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Alexander James Tait as a director on 4 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT England to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 19 October 2020
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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15 Aug 2020 |
AD01 |
Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT to B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on 15 August 2020
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25 Jun 2020 |
MR01 |
Registration of charge 082846580001, created on 19 June 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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20 Nov 2019 |
PSC02 |
Notification of Elements Squared Limited as a person with significant control on 24 September 2019
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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