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ENTERPRISE THERAPEUTICS HOLDINGS LIMITED

Company number 12868901

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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)
02 Jan 2026 AA01 Previous accounting period shortened from 30 June 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 23 September 2025
  • GBP 231.173375
View PDF Statement of capital following an allotment of shares on 23 September 2025
  • GBP 231.173375
- link opens in a new window - 7 pages (7 pages)
15 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2025 RP04AP01 Second filing for the appointment of Dr Peter Michael Finan as a director
View PDF Second filing for the appointment of Dr Peter Michael Finan as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 37 pages (37 pages)
06 Aug 2025 SH01 Statement of capital following an allotment of shares on 3 August 2025
  • GBP 230.85739
View PDF Statement of capital following an allotment of shares on 3 August 2025
  • GBP 230.85739
- link opens in a new window - 7 pages (7 pages)
01 Jul 2025 AA01 Previous accounting period shortened from 31 December 2025 to 30 June 2025
View PDF Previous accounting period shortened from 31 December 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2024 CH01 Director's details changed for Dr John William Ford on 5 October 2020
View PDF Director's details changed for Dr John William Ford on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 230.77208
View PDF Statement of capital following an allotment of shares on 1 July 2024
  • GBP 230.77208
- link opens in a new window - 7 pages (7 pages)
14 Jun 2024 AP01 Appointment of Dr Janet Margaret Justine Hammond as a director on 20 May 2024
View PDF Appointment of Dr Janet Margaret Justine Hammond as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
05 Feb 2024 AP01 Appointment of Dr Robbie Woodman as a director on 5 January 2024
View PDF Appointment of Dr Robbie Woodman as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 230.379075
View PDF Statement of capital following an allotment of shares on 26 January 2024
  • GBP 230.379075
- link opens in a new window - 7 pages (7 pages)
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 193.57427
View PDF Statement of capital following an allotment of shares on 26 January 2024
  • GBP 193.57427
- link opens in a new window - 6 pages (6 pages)
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
12 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jul 2022 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 - 5 pages (5 pages)
08 Jul 2022 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)