BIVICTRIX THERAPEUTICS PLC filing history - Find and update company information

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BIVICTRIX THERAPEUTICS PLC

Company number 13470690

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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)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
08 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Tiffany Jane Thorn as a person with significant control on 11 August 2021	View PDF Cessation of Tiffany Jane Thorn as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/03/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/03/2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Dr Michael Kauffman as a director on 16 January 2022	View PDF Appointment of Dr Michael Kauffman as a director on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 661,152.01	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 661,152.01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG England to Mereside Alderley Park Alderley Edge Macclesfield England SK10 4TG on 8 December 2021	View PDF Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG England to Mereside Alderley Park Alderley Edge Macclesfield England SK10 4TG on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Iain Gladstone Ross as a director on 11 August 2021	View PDF Appointment of Iain Gladstone Ross as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of William Drummond Paris as a director on 11 August 2021	View PDF Appointment of William Drummond Paris as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Robert Edward Hawkins as a director on 11 August 2021	View PDF Appointment of Robert Edward Hawkins as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mrs Susan Day Lowther as a director on 11 August 2021	View PDF Appointment of Mrs Susan Day Lowther as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Norman Molyneux as a director on 11 August 2021	View PDF Termination of appointment of Norman Molyneux as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG on 13 August 2021	View PDF Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG on 13 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange/company business/new directors appointed/change of company name 28/07/2021 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 RES13 ‐ Share exchange/company business/new directors appointed/change of company name 28/07/2021 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 - 4 pages (4 pages)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 213,170.40	View PDF Cancellation of shares. Statement of capital on 28 July 2021 GBP 213,170.40 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CERT8A	Commence business and borrow
02 Aug 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 213,170.4	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 213,170.4 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP .01	View PDF Incorporation Statement of capital on 2021-06-22 GBP .01 - link opens in a new window - 18 pages (18 pages)

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