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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08 Jun 2026 |
CH01 |
Director's details changed for Ms Marie-Claire Peakman on 8 June 2026
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08 Jun 2026 |
CH01 |
Director's details changed for Mr Shahzad Malik on 8 June 2026
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08 Jun 2026 |
CH01 |
Director's details changed for Mr Robert Armstrong on 8 June 2026
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08 Jun 2026 |
CS01 |
Confirmation statement made on 9 May 2026 with updates
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05 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2026
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19 Mar 2026 |
TM01 |
Termination of appointment of Simon Kerry as a director on 3 March 2026
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11 Jun 2025 |
AD01 |
Registered office address changed from Delta House Enterprise Road Southampton Science Park SO16 7NS England to Delta House Enterprise Road Southampton Science Park Southampton SO16 7NS on 11 June 2025
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15 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 May 2025 |
AD01 |
Registered office address changed from C/O Advent Life Sciences 27 Fitzroy Square London W1T 6ES England to Delta House Enterprise Road Southampton Science Park SO16 7NS on 14 May 2025
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09 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with updates
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10 Dec 2024 |
MR04 |
Satisfaction of charge 119899620001 in full
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25 Sep 2024 |
AP01 |
Appointment of Dr Andreas Hoekema as a director on 1 September 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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26 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of Advent Life Sciences Llp as a person with significant control on 29 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of Epidarex Capital Iii Uk Lp as a person with significant control on 29 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Ms Carmine Circelli as a director on 12 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Robert Armstrong as a director on 12 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Marie-Claire Peakman as a director on 12 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ali Tavassoli as a director on 12 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Diana Felicity Galpin as a director on 12 January 2024
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