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 May 2024 |
PSC04 |
Change of details for Dr Daniel Jeremy Ives as a person with significant control on 20 February 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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02 Apr 2022 |
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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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
AP01 |
Appointment of Alexander Pasteur as a director on 4 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Dr Brendan Swain as a director on 17 January 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
TM01 |
Termination of appointment of Romina Durigon as a director on 29 October 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England to Moneta (Building 280) Babraham Research Campus Cambridge Cambridgeshire CB22 3AT on 7 April 2020
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16 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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