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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18 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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31 May 2018 |
MA |
Memorandum and Articles of Association
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31 May 2018 |
MA |
Memorandum and Articles of Association
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31 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2018 |
AP03 |
Appointment of Mrs Susan Mary Robertson as a secretary on 9 May 2018
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09 May 2018 |
TM02 |
Termination of appointment of Pramod Philip as a secretary on 9 May 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Professor Pamela Anne Thomas on 12 April 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Brent Littlewood on 12 April 2018
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28 Mar 2018 |
AP01 |
Appointment of Professor Ester Kristina Edstrom as a director on 20 March 2018
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20 Mar 2018 |
AD01 |
Registered office address changed from The Faraday Institution, Materials Department Oxford University Rex Richards Building Oxford OX1 3RQ United Kingdom to Suite 4, 2nd Floor, Quad One Becquerel Avenue Harwell Campus Didcot Oxfordshire OX11 0RA on 20 March 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Ms Pamela Anne Thomas on 14 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Dr Julie Maxton as a director on 22 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Dr Alan Edwin Nelson as a director on 22 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Dr Jeffrey Chamberlain as a director on 22 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Dr Johney Green as a director on 22 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Dr Stefan Berger as a director on 22 January 2018
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02 Feb 2018 |
PSC07 |
Cessation of Pamela Anne Thomas as a person with significant control on 22 January 2018
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02 Feb 2018 |
PSC07 |
Cessation of Peter Brent Littlewood as a person with significant control on 22 January 2018
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02 Feb 2018 |
PSC07 |
Cessation of Stephen Heidari-Robinson as a person with significant control on 22 January 2018
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02 Feb 2018 |
AP01 |
Appointment of Professor Simon Mark Spearing as a director on 22 January 2018
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02 Feb 2018 |
AP01 |
Appointment of Dr Jorge Pablo Pikunic as a director on 22 January 2018
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20 Jan 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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20 Jan 2018 |
PSC01 |
Notification of Stephen Heidari-Robinson as a person with significant control on 12 January 2018
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04 Jan 2018 |
AP03 |
Appointment of Mr Pramod Philip as a secretary on 14 December 2017
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