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MAGNITUDE BIOSCIENCES LIMITED

Company number 11579884

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 12 pages (12 pages)
24 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with updates
View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2025 AP01 Appointment of Dr Derek Wilson Mcferran as a director on 1 July 2025
View PDF Appointment of Dr Derek Wilson Mcferran as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
03 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 422.504
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 422.504
- link opens in a new window - 3 pages (3 pages)
03 Apr 2025 PSC07 Cessation of Treerunner Holdings Limited as a person with significant control on 31 March 2025
View PDF Cessation of Treerunner Holdings Limited as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this repurchased.
- link opens in a new window - 4 pages (4 pages)
09 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 TM01 Termination of appointment of David Weinkove as a director on 9 July 2024
View PDF Termination of appointment of David Weinkove as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
16 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2023
  • GBP 347.504
View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2023
  • GBP 347.504
- link opens in a new window - 4 pages (4 pages)
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 369.365
View PDF Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 369.365
- link opens in a new window - 6 pages (6 pages)
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 417.879
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
View PDF Statement of capital following an allotment of shares on 14 April 2023
  • GBP 417.879
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
- link opens in a new window - 4 pages (4 pages)
06 Dec 2022 PSC02 Notification of Treerunner Holdings Limited as a person with significant control on 27 October 2022
View PDF Notification of Treerunner Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 PSC02 Notification of The Noth East (Erdf) Innovation Fund Limited Partnership as a person with significant control on 19 September 2019
View PDF Notification of The Noth East (Erdf) Innovation Fund Limited Partnership as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 5 December 2022
View PDF Withdrawal of a person with significant control statement on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022 SH02 Sub-division of shares on 27 October 2022
View PDF Sub-division of shares on 27 October 2022 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision of shares 27/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Nov 2022 CC01 Notice of Restriction on the Company's Articles
View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 306.102
View PDF Statement of capital following an allotment of shares on 27 October 2022
  • GBP 306.102
- link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AP01 Appointment of Dr Fozia Saleem as a director on 3 October 2022
View PDF Appointment of Dr Fozia Saleem as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)