BARINTHUS BIOTHERAPEUTICS (UK) LIMITED

Company number 09973585

Date	Type	Description	View / Download
19 Sep 2018	AD01	Registered office address changed from The Schrodinger Building 2nd Floor Oxford Science Park Heatley Road Oxford Oxfordshire OX4 4GE to The Schrodinger Building 2nd Floor, Heatley Road Oxford Science Park Oxford Oxfordshire OX4 4GE on 19 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from The Schrodinger Building Heatley Road the Oxford Science Park Oxford OX4 4GE England to The Schrodinger Building 2nd Floor Oxford Science Park Heatley Road Oxford Oxfordshire OX4 4GE on 18 September 2018	(2 pages)
14 Sep 2018	AD01	Registered office address changed from The Schrodinger Building Heatley Road the Oxford Science Park Oxford Oxfordshire OX4 4GE United Kingdom to The Schrodinger Building Heatley Road the Oxford Science Park Oxford OX4 4GE on 14 September 2018	(1 page)
13 Sep 2018	AD01	Registered office address changed from Schrodinger Building Heatley Road the Oxford Science Park Oxford Oxfordshire OX4 4GE United Kingdom to The Schrodinger Building Heatley Road the Oxford Science Park Oxford Oxfordshire OX4 4GE on 13 September 2018	(1 page)
13 Sep 2018	AD01	Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford Oxfordshire OX4 4GA to Schrodinger Building Heatley Road the Oxford Science Park Oxford Oxfordshire OX4 4GE on 13 September 2018	(1 page)
23 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	(20 pages)
06 Aug 2018	AP01	Appointment of Mr Robin Wright as a director on 2 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Dr Sarah Gilbert as a director on 2 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Adrian Vivian Sinton Hill as a director on 2 August 2018	(1 page)
30 Apr 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2018	AP01	Appointment of Pierre Morgon as a director on 4 December 2017	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 2,073.36	(4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2018	MR01	Registration of charge 099735850001, created on 21 December 2017	(6 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,613.66	(4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
15 Nov 2017	CH01	Director's details changed for Adrian Hill on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Dr Adam Stoten on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Dr Andrew Mclean on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Dr Steven Neville Chatfield on 13 November 2017	(2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(15 pages)
02 Nov 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford Oxfordshire OX4 4GA on 2 November 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 10 July 2017	(2 pages)