Company Results (links open in a new window)
|
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)
|
|
17 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
|
|
|
14 Feb 2024 |
RP04TM01 |
Second filing for the termination of Dr Bradford Hirsch as a director
|
|
|
29 Jan 2024 |
AD02 |
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS
|
|
|
29 Jan 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 29 January 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Bradford Hirsch as a director on 26 January 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 14/02/2024.
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Dr Andrew Trister as a director on 27 September 2023
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Anurag Mehta as a director on 16 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of William Marks as a director on 16 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Jordi Parramon as a director on 16 June 2023
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Dr William Marks as a director on 1 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Gillett as a director on 1 December 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Dr Bradford Hirsch as a director on 19 January 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Brian Partick Otis as a director on 19 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Stephen Gillet on 12 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Stephen Gillet as a director on 21 April 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Andrew Jason Conrad as a director on 21 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Ms Amy Altshul as a director on 24 March 2021
|
|