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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16 Apr 2026 |
CS01 |
Confirmation statement made on 16 April 2026 with updates
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15 Apr 2026 |
CS01 |
Confirmation statement made on 15 March 2026 with no updates
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08 Sep 2025 |
TM01 |
Termination of appointment of Matthew Thomas Green as a director on 31 August 2025
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05 Sep 2025 |
PSC04 |
Change of details for Professor Christina Cunliffe as a person with significant control on 31 August 2025
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05 Sep 2025 |
PSC02 |
Notification of Health Holdings Ltd as a person with significant control on 31 August 2025
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05 Sep 2025 |
PSC07 |
Cessation of Matthew Thomas Green as a person with significant control on 31 August 2025
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27 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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30 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2025 |
MA |
Memorandum and Articles of Association
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29 May 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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25 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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17 Jan 2025 |
AP01 |
Appointment of Mr Jon Frost as a director on 1 January 2025
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Mar 2024 |
AP01 |
Appointment of Ms Alison Carol Wells as a director on 1 March 2024
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 May 2022 |
CH03 |
Secretary's details changed for Professor Christina Cunliffe on 20 May 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 1 Kimber Road 1 Kimber Road Abingdon Oxford OX14 1BZ England to 1 Kimber Road Abingdon Oxford OX14 1BZ on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Mctimoney House 1 Kimber Road Abingdon OX14 1BZ England to 1 Kimber Road 1 Kimber Road Abingdon Oxford OX14 1BZ on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 82E High Street Wallingford Oxon OX10 0BS England to Mctimoney House 1 Kimber Road Abingdon OX14 1BZ on 10 January 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Christopher William Maguire as a director on 3 November 2021
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