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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Edward James Gray as a director on 2 February 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Sumi Biswas on 30 January 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Lutz Giebel as a director on 6 October 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Mark Leuchtenberger as a director on 6 June 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Dr Ekaterina Smirnyagina as a director on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of James Ching Tung Wong as a director on 8 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Daniel Menichella as a director on 25 February 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Lutz Giebel as a director on 5 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 8 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Andre Crawford-Brunt as a director on 5 February 2021
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