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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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr James Hugh Charteris Mallinson as a director on 30 June 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr David Robert Hill as a director on 24 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Stephen Paul Churchhouse as a director on 20 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Iain Cameron Conn on 26 January 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 29 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Jim Graham as a director on 29 November 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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28 Oct 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Thomas Povey as a director on 24 September 2020
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2021 |
AP01 |
Appointment of Iain Cameron Conn as a director on 1 January 2021
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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