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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Yoann Bonnamour on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Arnaud Autret on 22 January 2024
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05 Oct 2023 |
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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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Yoann Bonnamour as a director on 7 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Arnaud Autret as a director on 7 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Rhodri Turner as a director on 7 August 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2022 |
PSC07 |
Cessation of Simon Huw Reed as a person with significant control on 7 September 2021
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25 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit Ab303, Level 3 Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR England to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 6 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Felix Dobbs on 23 July 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Unit Ab303, Level 3 Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 17 November 2021
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15 Oct 2021 |
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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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/22
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