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DRAIG THERAPEUTICS LTD

Company number 13405365

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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)
30 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 549.20183
View PDF Statement of capital following an allotment of shares on 10 December 2025
  • GBP 549.20183
- link opens in a new window - 3 pages (3 pages)
11 Nov 2025 AP01 Appointment of Dr Ivana Magovcevic-Liebisch as a director on 10 November 2025
View PDF Appointment of Dr Ivana Magovcevic-Liebisch as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 AP01 Appointment of Douglas Edward Williams as a director on 10 July 2025
View PDF Appointment of Douglas Edward Williams as a director on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 TM01 Termination of appointment of Jamil Mirza Beg as a director on 10 July 2025
View PDF Termination of appointment of Jamil Mirza Beg as a director on 10 July 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
12 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 June 2025
  • GBP 530.90183
View PDF Statement of capital following an allotment of shares on 10 June 2025
  • GBP 530.90183
- link opens in a new window - 3 pages (3 pages)
11 Jun 2025 AP01 Appointment of Mrs Laetitia Schwab as a director on 10 June 2025
View PDF Appointment of Mrs Laetitia Schwab as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP01 Appointment of Colleen Cuffaro as a director on 10 June 2025
View PDF Appointment of Colleen Cuffaro as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP01 Appointment of Dr Liam Ratcliffe as a director on 10 June 2025
View PDF Appointment of Dr Liam Ratcliffe as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 TM01 Termination of appointment of Simon Nicholas Tate as a director on 10 June 2025
View PDF Termination of appointment of Simon Nicholas Tate as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AD01 Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE Wales to Sbarc Spark Maindy Road Cardiff CF24 4HQ on 6 June 2025
View PDF Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE Wales to Sbarc Spark Maindy Road Cardiff CF24 4HQ on 6 June 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 CS01 Confirmation statement made on 17 May 2025 with updates
View PDF Confirmation statement made on 17 May 2025 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2025 RP04CS01 Second filing of Confirmation Statement dated 17 May 2022
View PDF Second filing of Confirmation Statement dated 17 May 2022 - link opens in a new window - 3 pages (3 pages)
06 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 - 11 pages (11 pages)
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 4
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
20 Mar 2025 SH01 Statement of capital following an allotment of shares on 18 March 2025
  • GBP 290.15768
View PDF Statement of capital following an allotment of shares on 18 March 2025
  • GBP 290.15768
- link opens in a new window - 3 pages (3 pages)
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • GBP 284.50001
View PDF Statement of capital following an allotment of shares on 9 January 2025
  • GBP 284.50001
- link opens in a new window - 3 pages (3 pages)
18 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2024
  • GBP 194.50001
View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2024
  • GBP 194.50001
- link opens in a new window - 4 pages (4 pages)
30 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Sep 2024 AP01 Appointment of Simon Nicholas Tate as a director on 5 September 2024
View PDF Appointment of Simon Nicholas Tate as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AP01 Appointment of Ruth Mitchell Mckernan as a director on 5 September 2024
View PDF Appointment of Ruth Mitchell Mckernan as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 3 pages (3 pages)
25 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 72 pages (72 pages)
19 Sep 2024 AP01 Appointment of Charles Montfort Dunn as a director on 5 September 2024
View PDF Appointment of Charles Montfort Dunn as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)