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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to The Bellhouse Building the Magdalen Centre, the Oxford Science Park 1 Robert Robinson Avenue Oxford OX4 4GA on 1 February 2024
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02 Jan 2024 |
AP01 |
Appointment of Hartmut Van Lengerich as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Hadyn St Pierre Parry as a director on 1 January 2024
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19 Dec 2023 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 24 July 2019
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18 Dec 2023 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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18 Dec 2023 |
PSC05 |
Change of details for Parkwalk Advisors Ltd as a person with significant control on 19 July 2022
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10 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
TM01 |
Termination of appointment of Adam Craig Workman as a director on 11 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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25 Mar 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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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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 1 August 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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