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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04 Mar 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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13 Dec 2025 |
CS01 |
Confirmation statement made on 11 December 2025 with updates
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28 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2025
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30 Jun 2025 |
MA |
Memorandum and Articles of Association
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30 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2025
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04 Jun 2025 |
TM01 |
Termination of appointment of Mark Richard Shepherd as a director on 4 June 2025
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04 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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06 Nov 2024 |
AP01 |
Appointment of Mr William John Truman as a director on 26 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Richard Shepherd on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Professor Jon Andrew Preece on 15 December 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Centre Wolverhampton Science Park Chromatwist (Pd206), Science Centre Wolverhampton WV10 9RU on 5 September 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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