BARINTHUS BIOTHERAPEUTICS (UK) LIMITED filing history - Find and update company information

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BARINTHUS BIOTHERAPEUTICS (UK) LIMITED

Company number 09973585

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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)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CERTNM	Company name changed vaccitech (uk) LIMITED\certificate issued on 09/11/23 CONNOT ‐ Change of name notice	View PDF Company name changed vaccitech (uk) LIMITED\certificate issued on 09/11/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC05	Change of details for Vaccitech Plc as a person with significant control on 6 November 2023	View PDF Change of details for Vaccitech Plc as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Jul 2022	PSC05	Change of details for Vaccitech Plc as a person with significant control on 1 July 2022	View PDF Change of details for Vaccitech Plc as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 6,610.47	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 6,610.47 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH02	Sub-division of shares on 24 March 2022	View PDF Sub-division of shares on 24 March 2022 - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 24/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 March 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
14 Apr 2021	PSC05	Change of details for Vaccitech Rx Limited as a person with significant control on 7 April 2021	View PDF Change of details for Vaccitech Rx Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC02	Notification of Vaccitech Rx Limited as a person with significant control on 31 March 2021	View PDF Notification of Vaccitech Rx Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Oxford Sciences Innovation Plc as a person with significant control on 31 March 2021	View PDF Cessation of Oxford Sciences Innovation Plc as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 17 March 2021	View PDF Change of details for Oxford Sciences Innovation Plc as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Carl David Vine as a director on 31 March 2021	View PDF Termination of appointment of Carl David Vine as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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