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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11 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2026
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16 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2026
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24 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2026
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16 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2026
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18 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2026
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2026
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13 Jan 2026 |
CS01 |
Confirmation statement made on 7 January 2026 with updates
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09 Jan 2026 |
PSC07 |
Cessation of Oxford Science Enterprises Plc as a person with significant control on 6 May 2025
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09 Jan 2026 |
PSC02 |
Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 6 May 2025
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06 Jan 2026 |
AP01 |
Appointment of Mr Richard John Ingram as a director on 1 January 2026
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06 Jan 2026 |
TM01 |
Termination of appointment of Stephen Parker as a director on 1 January 2026
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09 Dec 2025 |
AA |
Group of companies' accounts made up to 30 June 2025
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20 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2025
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16 Sep 2025 |
CH01 |
Director's details changed for Hannah Julia Dymoke on 11 September 2025
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16 Sep 2025 |
AP01 |
Appointment of Mr Justin Anthony Simpson as a director on 11 September 2025
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16 Sep 2025 |
TM01 |
Termination of appointment of Cyrus David Jilla as a director on 11 September 2025
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11 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2025
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28 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
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20 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2025
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08 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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08 Jul 2025 |
MA |
Memorandum and Articles of Association
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08 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2025 |
SH08 |
Change of share class name or designation
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11 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2025
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20 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2025
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