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PURESPRING THERAPEUTICS LIMITED

Company number 12543677

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2026 SH01 Statement of capital following an allotment of shares on 22 September 2026
  • GBP 1,750.91877
View PDF Statement of capital following an allotment of shares on 22 September 2026
  • GBP 1,750.91877
- link opens in a new window - 10 pages (10 pages)
17 Sep 2026 TM01 Termination of appointment of Sonia Hallen as a director on 16 September 2026
View PDF Termination of appointment of Sonia Hallen as a director on 16 September 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2026 AP01 Appointment of Arthur Lodewijk Franken as a director on 16 September 2026
View PDF Appointment of Arthur Lodewijk Franken as a director on 16 September 2026 - link opens in a new window - 2 pages (2 pages)
08 Sep 2026 AD01 Registered office address changed from 8 Bloomsbury Street London WC1B 3SR England to Rolling Stock Yard 188 York Way London N7 9AS on 8 September 2026
View PDF Registered office address changed from 8 Bloomsbury Street London WC1B 3SR England to Rolling Stock Yard 188 York Way London N7 9AS on 8 September 2026 - link opens in a new window - 1 page (1 page)
03 Aug 2026 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
30 Jul 2026 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 May 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
17 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with updates
View PDF Confirmation statement made on 31 March 2026 with updates - link opens in a new window - 15 pages (15 pages)
16 Apr 2026 PSC05 Change of details for Syncona Limited as a person with significant control on 31 October 2025
View PDF Change of details for Syncona Limited as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 PSC05 Change of details for Syncona Limited as a person with significant control on 8 October 2024
View PDF Change of details for Syncona Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 1,517.58543
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 1,517.58543
- link opens in a new window - 10 pages (10 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 September 2025
  • GBP 1,411.99641
View PDF Statement of capital following an allotment of shares on 4 September 2025
  • GBP 1,411.99641
- link opens in a new window - 10 pages (10 pages)
18 Nov 2025 TM01 Termination of appointment of Arthur Lodewijk Franken as a director on 2 September 2025
View PDF Termination of appointment of Arthur Lodewijk Franken as a director on 2 September 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 TM01 Termination of appointment of Michael Kyriakides as a director on 7 November 2025
View PDF Termination of appointment of Michael Kyriakides as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AP01 Appointment of Dr Christopher John Hollowood as a director on 7 November 2025
View PDF Appointment of Dr Christopher John Hollowood as a director on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
15 Sep 2025 AP01 Appointment of Haseeb Ahmad as a director on 20 May 2025
View PDF Appointment of Haseeb Ahmad as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM01 Termination of appointment of Julian Hanak as a director on 1 March 2025
View PDF Termination of appointment of Julian Hanak as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
15 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 14 pages (14 pages)
15 Apr 2025 CH01 Director's details changed for Mr. Michael Kyriakides on 24 May 2024
View PDF Director's details changed for Mr. Michael Kyriakides on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Dec 2024 AP01 Appointment of Arthur Lodewijk Franken as a director on 6 December 2024
View PDF Appointment of Arthur Lodewijk Franken as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)