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ENTROPIX LIMITED

Company number 13309882

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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)
10 Aug 2026 SH01 Statement of capital following an allotment of shares on 14 July 2026
  • GBP 1,511.793
View PDF Statement of capital following an allotment of shares on 14 July 2026
  • GBP 1,511.793
- link opens in a new window - 3 pages (3 pages)
19 Jun 2026 AA Total exemption full accounts made up to 30 April 2026
View PDF Total exemption full accounts made up to 30 April 2026 - link opens in a new window - 8 pages (8 pages)
10 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 - 4 pages (4 pages)
13 Mar 2026 AP02 Appointment of Deepbridge Ned Limited as a director on 27 February 2026
View PDF Appointment of Deepbridge Ned Limited as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 TM01 Termination of appointment of David Alan Pears as a director on 13 February 2026
View PDF Termination of appointment of David Alan Pears as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
31 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
30 Jun 2025 SH01 Statement of capital following an allotment of shares on 27 June 2025
  • GBP 1,457.682
View PDF Statement of capital following an allotment of shares on 27 June 2025
  • GBP 1,457.682
- link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
08 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
08 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jul 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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AD01 Registered office address changed from Itac Bio Daresbury Laboratory Sci-Tech Daresbury Daresbury WA4 4AD England to The Heath the Heath Business & Technical Park Runcorn WA7 4QX on 3 October 2023
View PDF Registered office address changed from Itac Bio Daresbury Laboratory Sci-Tech Daresbury Daresbury WA4 4AD England to The Heath the Heath Business & Technical Park Runcorn WA7 4QX on 3 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 1,399.859
View PDF Statement of capital following an allotment of shares on 18 January 2023
  • GBP 1,399.859
- link opens in a new window - 3 pages (3 pages)
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 1,393.565
View PDF Statement of capital following an allotment of shares on 18 January 2023
  • GBP 1,393.565
- link opens in a new window - 3 pages (3 pages)
12 Jan 2023 CH01 Director's details changed for Dr Robert Joseph Rule on 12 January 2023
View PDF Director's details changed for Dr Robert Joseph Rule on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 CH01 Director's details changed for Dr David Peter Joseph Hornby on 12 January 2023
View PDF Director's details changed for Dr David Peter Joseph Hornby on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 PSC04 Change of details for Dr Robert Joseph Rule as a person with significant control on 12 January 2023
View PDF Change of details for Dr Robert Joseph Rule as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 PSC04 Change of details for Dr David Peter Joseph Hornby as a person with significant control on 12 January 2023
View PDF Change of details for Dr David Peter Joseph Hornby as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,388.565
View PDF Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,388.565
- link opens in a new window - 3 pages (3 pages)
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 1,367.865
View PDF Statement of capital following an allotment of shares on 28 October 2022
  • GBP 1,367.865
- link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AP01 Appointment of Mr David Alan Pears as a director on 31 August 2022
View PDF Appointment of Mr David Alan Pears as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)