Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
AP01 |
Appointment of Mr James Arthur Geraghty as a director on 9 May 2023
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to Building 4000 John Smith Drive Oxford Business Park South Oxford OX4 2GX on 21 March 2023
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10 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 100282280001 in full
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13 May 2022 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 24 July 2019
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12 May 2022 |
PSC05 |
Change of details for a person with significant control
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12 May 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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10 May 2022 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 19 April 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2023.
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 15/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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