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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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
TM01 |
Termination of appointment of Simon Lovestone as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr David Ian Newton as a director on 25 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Dr Julie Barnes as a director on 28 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Stuart Bell as a director on 28 January 2022
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Clarendon House Cornmarket Street Oxford OX1 3HJ on 8 June 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Alex Gough as a director on 27 January 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Top Floor 8 Hollybush Row Oxford OX1 1JH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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02 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 25/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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31 May 2019 |
AP01 |
Appointment of Simon Lovestone as a director on 20 May 2019
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