VACCITECH (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)
14 Apr 2021 PSC05 Change of details for Vaccitech Rx Limited as a person with significant control on 7 April 2021
13 Apr 2021 PSC02 Notification of Vaccitech Rx Limited as a person with significant control on 31 March 2021
13 Apr 2021 PSC07 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 31 March 2021
12 Apr 2021 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 17 March 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-06
06 Apr 2021 CONNOT Change of name notice
02 Apr 2021 TM01 Termination of appointment of Carl David Vine as a director on 31 March 2021
02 Apr 2021 TM01 Termination of appointment of Anne Michelle Phillips as a director on 31 March 2021
02 Apr 2021 TM01 Termination of appointment of Robin Wright as a director on 31 March 2021
02 Apr 2021 TM01 Termination of appointment of Joseph Caspar Franciscus Scheeren as a director on 31 March 2021
02 Apr 2021 TM01 Termination of appointment of Karen Anne Dawes as a director on 31 March 2021
02 Apr 2021 TM01 Termination of appointment of Pierre Morgon as a director on 31 March 2021
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 6,610.46
24 Mar 2021 TM01 Termination of appointment of Tom Evans as a director on 22 March 2021
24 Mar 2021 AP01 Appointment of Pharm.D. Joseph Caspar Franciscus Scheeren as a director on 22 March 2021
23 Mar 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 AP01 Appointment of Mr Carl David Vine as a director on 15 March 2021
04 Mar 2021 AP01 Appointment of Ms Karen Anne Dawes as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Dr Anne Michelle Phillips as a director on 1 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2,472.66
19 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2,464.12