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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr George Todd as a director on 26 February 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 26 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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03 Mar 2023 |
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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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Mar 2023 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 13 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Martin Guy Fiennes as a director on 8 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Martin Davies as a director on 8 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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24 Feb 2023 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
RP04PSC05 |
Second filing to change the details of Oxford Science Enterprises Plc as a person with significant control
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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03 Aug 2022 |
PSC02 |
Notification of Foresight Fund Managers Limited as a person with significant control on 18 July 2021
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03 Aug 2022 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021
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22 Jul 2022 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021
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22 Jul 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC05 was registered on 12/12/2022
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2021
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