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)
|
|
12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
13 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on 23 January 2024
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
01 Dec 2023 |
AP03 |
Appointment of Mr Mark James Docherty as a secretary on 30 November 2023
|
|
|
30 Nov 2023 |
TM02 |
Termination of appointment of Margaret Daniel as a secretary on 18 October 2023
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge 093314860001 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 093314860002, created on 21 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Filippo Joseph Petti as a director on 17 July 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Alexander Francis Miscampbell on 24 August 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Artin Moussavi as a director on 10 February 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
05 Aug 2022 |
MR01 |
Registration of charge 093314860001, created on 2 August 2022
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Dec 2021 |
PSC07 |
Cessation of Sofinnova Partners Sas as a person with significant control on 15 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
20 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of King's College London as a person with significant control on 24 June 2021
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
11 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|