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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Alistair Ingram Chalmers Smith as a director on 20 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 7 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Oliver Mahony as a director on 7 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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18 Jul 2022 |
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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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 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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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Christopher John Wiles as a director on 24 June 2022
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13 Jul 2022 |
PSC02 |
Notification of Parkwalk Advisors Ltd as a person with significant control on 23 June 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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28 Oct 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 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Jonathan George Kendall as a director on 28 May 2021
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27 Jan 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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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Lachlan Tom Mackinnon as a director on 6 August 2020
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