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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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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03 Dec 2019 |
AP01 |
Appointment of Dr Frank Murdoch Armstrong as a director on 4 July 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Dr Michael John Nicholds on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Professor Lyle Armstrong on 26 November 2019
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19 Nov 2019 |
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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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub div 20/06/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2018 |
SH02 |
Sub-division of shares on 20 June 2018
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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27 Jun 2018 |
PSC02 |
Notification of Nvm Private Equity Llp as a person with significant control on 20 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of Lyle Armstrong as a person with significant control on 20 June 2018
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21 Jun 2018 |
AP01 |
Appointment of Mr Timothy Roland Levett as a director on 20 June 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Mar 2017 |
AP01 |
Appointment of Dr Sandy Blackadder Primrose as a director on 18 January 2016
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01 Mar 2017 |
AD01 |
Registered office address changed from C/O Chairman's Office Biomedicine West Times Square Scotswood Road Newcastle upon Tyne NE1 4EP United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 1 March 2017
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01 Mar 2017 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 24 February 2017
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27 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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