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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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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27 Oct 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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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
PSC01 |
Notification of Mark Antony Beesley as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Jennet Beesley as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Dr Ian Ashley Evetts as a director on 18 October 2022
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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21 Oct 2022 |
AP01 |
Appointment of Dr David John Simpson as a director on 18 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 108355440001, created on 18 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Itac-Bio 19 Keckwick Lane Daresbury Warrington WA4 4AD England to Itac-Bio 19 Sci-Tech Daresbury Keckwick Lane Warrington WA4 4AD on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 3 Malmesbury Park Runcorn WA7 1XD United Kingdom to Itac-Bio 19 Keckwick Lane Daresbury Warrington WA4 4AD on 27 June 2022
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29 Nov 2021 |
AAMD |
Amended accounts made up to 30 June 2021
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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