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DUCENTIS BIOTHERAPEUTICS LTD.

Company number 09307415

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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)
25 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 135.7143	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 135.7143 - link opens in a new window - 8 pages (8 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 330.0293	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 330.0293 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 177.3809	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 177.3809 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 13,571.43	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 13,571.43 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 190,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 190,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AP01	Appointment of Professor David John Blackbourn as a director on 9 July 2015	View PDF Appointment of Professor David John Blackbourn as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Dr Rebecca Ashfield as a director on 9 July 2015	View PDF Appointment of Dr Rebecca Ashfield as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	CERTNM	Company name changed tripos biopharma LTD.\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed tripos biopharma LTD.\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AP03	Appointment of Dr Philip Huxley as a secretary on 2 May 2015	View PDF Appointment of Dr Philip Huxley as a secretary on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	TM02	Termination of appointment of Toby Morris as a secretary on 1 May 2015	View PDF Termination of appointment of Toby Morris as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	CERTNM	Company name changed ducentis biotherapeutics LTD.\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed ducentis biotherapeutics LTD.\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CERTNM	Company name changed deucentis LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed deucentis LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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