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HOX THERAPEUTICS LIMITED

Company number 08415038

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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)
22 May 2026 AA Accounts for a small company made up to 28 February 2026
View PDF Accounts for a small company made up to 28 February 2026 - link opens in a new window - 11 pages (11 pages)
12 May 2026 CS01 Confirmation statement made on 3 May 2026 with updates
View PDF Confirmation statement made on 3 May 2026 with updates - link opens in a new window - 11 pages (11 pages)
01 May 2026 CH01 Director's details changed for Mr Randeep Singh Grewal on 24 April 2026
View PDF Director's details changed for Mr Randeep Singh Grewal on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 3,386.44
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 3,386.44
- link opens in a new window - 3 pages (3 pages)
17 Feb 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 3,025.31
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 3,025.31
- link opens in a new window - 3 pages (3 pages)
15 May 2025 CS01 Confirmation statement made on 3 May 2025 with updates
View PDF Confirmation statement made on 3 May 2025 with updates - link opens in a new window - 10 pages (10 pages)
09 May 2025 AA Accounts for a small company made up to 28 February 2025
View PDF Accounts for a small company made up to 28 February 2025 - link opens in a new window - 12 pages (12 pages)
24 Dec 2024 AAMD Amended accounts for a small company made up to 29 February 2024
View PDF Amended accounts for a small company made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
11 Jun 2024 AA Accounts for a small company made up to 29 February 2024
View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
16 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,968.86
View PDF Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,968.86
- link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AP01 Appointment of Dr Fiona Mclaughlin as a director on 8 December 2023
View PDF Appointment of Dr Fiona Mclaughlin as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AP01 Appointment of Mr Nicholas Charles Adams as a director on 1 December 2023
View PDF Appointment of Mr Nicholas Charles Adams as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with updates
View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
01 Jun 2023 AA Accounts for a small company made up to 28 February 2023
View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
01 Mar 2023 CH01 Director's details changed for Dr Colin John Story on 20 February 2023
View PDF Director's details changed for Dr Colin John Story on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 AP01 Appointment of Dr Colin John Story as a director on 5 January 2023
View PDF Appointment of Dr Colin John Story as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 1,934.82
View PDF Statement of capital following an allotment of shares on 26 October 2022
  • GBP 1,934.82
- link opens in a new window - 3 pages (3 pages)
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Offer of new ordinary shares,authorisation of directors to grant options, warrants and analogous instruments over shares 03/10/2022
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Offer of new ordinary shares,authorisation of directors to grant options, warrants and analogous instruments over shares 03/10/2022
- link opens in a new window - 1 page (1 page)
20 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Sep 2022 AA Accounts for a small company made up to 28 February 2022
View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022 RP04AR01 Second filing of the annual return made up to 8 April 2016
View PDF Second filing of the annual return made up to 8 April 2016 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022 RP04AR01 Second filing of the annual return made up to 22 February 2016
View PDF Second filing of the annual return made up to 22 February 2016 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2017
View PDF Second filing of Confirmation Statement dated 3 May 2017 - link opens in a new window - 7 pages (7 pages)