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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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Vaccitech Plc as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from The Schrodinger Building 2nd Floor, Heatley Road Oxford Science Park Oxford Oxfordshire OX4 4GE England to Unit 6-10, Zeus Building Rutherford Avenue Harwell Didcot OX11 0DF on 1 July 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 March 2022
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23 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
PSC05 |
Change of details for Vaccitech Rx Limited as a person with significant control on 7 April 2021
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13 Apr 2021 |
PSC02 |
Notification of Vaccitech Rx Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Oxford Sciences Innovation Plc as a person with significant control on 31 March 2021
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12 Apr 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 17 March 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-06
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06 Apr 2021 |
CONNOT |
Change of name notice
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02 Apr 2021 |
TM01 |
Termination of appointment of Carl David Vine as a director on 31 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Anne Michelle Phillips as a director on 31 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Robin Wright as a director on 31 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Joseph Caspar Franciscus Scheeren as a director on 31 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Karen Anne Dawes as a director on 31 March 2021
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