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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13 Jun 2024 |
PSC02 |
Notification of Dementia Discovery Gp Lp as a person with significant control on 10 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Dr Christian Billy Jung on 18 March 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2023 |
SH03 |
Purchase of own shares.
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
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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23 Aug 2023 |
MR04 |
Satisfaction of charge 119147740001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 119147740002, created on 3 August 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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02 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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02 Mar 2023 |
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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Dr Christian Billy Jung on 1 April 2022
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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20 Sep 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Building 522, Ivan De Burgh Room Babraham Research Campus Cambridge CB22 3AT on 16 September 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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