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 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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12 Jan 2021 |
AP01 |
Appointment of Dr Christopher Anthony Holland as a director on 21 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Friedrich Wilhelm Ludwig Paul Vollrath as a director on 21 July 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Jul 2020 |
PSC04 |
Change of details for Dr Friedrich Wilhelm Ludwig Paul Vollrath as a person with significant control on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Dr Friedrich Wilhelm Ludwig Paul Vollrath on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to Wood Centre for Innovation Stansfeld Park, Quarry Road Headington Oxford OX3 8SB on 29 July 2020
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24 Jun 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 03/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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17 Jan 2019 |
PSC01 |
Notification of Martin Andreas Frydrych as a person with significant control on 14 January 2019
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17 Jan 2019 |
PSC01 |
Notification of Alexander Jonathan Greenhalgh as a person with significant control on 14 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Dr Martin Andreas Frydrych as a director on 14 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr Alexander Jonathan Greenhalgh as a director on 14 January 2019
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09 Oct 2018 |
AD01 |
Registered office address changed from Chapmans Barn Upper Woods Farm Beckley Oxford Oxfordshire OX3 9TF England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 9 October 2018
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