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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)
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,462.32
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 2,460.94
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 2,458.18
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 2,457.84
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 2,457.5
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 2,441.98
07 Jan 2020 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 24 July 2019
07 Jan 2020 AP01 Appointment of Mr Alex Eric Hammacher as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Andrew James Mclean as a director on 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
02 Dec 2019 CH01 Director's details changed for Dr Andrew James Mclean on 1 December 2019
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2018
  • GBP 2,441.16
16 Oct 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
30 Sep 2019 MR04 Satisfaction of charge 099735850001 in full
27 Sep 2019 AA Accounts for a small company made up to 31 January 2019
19 Sep 2019 CH01 Director's details changed for Dr Tom Evans on 20 August 2019
16 Sep 2019 AP01 Appointment of Mr William Enright as a director on 20 August 2019
06 Sep 2019 TM01 Termination of appointment of Steven Neville Chatfield as a director on 1 May 2019
06 Sep 2019 TM01 Termination of appointment of Adam Stoten as a director on 1 May 2019
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 2,073.36
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates