BIVICTRIX THERAPEUTICS PLC

Company number 13470690

Date	Type	Description	View / Download
13 Dec 2023	TM01	Termination of appointment of Iain Gladstone Ross as a director on 5 December 2023	(1 page)
09 Dec 2023	RP04AP01	Second filing for the appointment of Dr Michael Glen Kauffman as a director	(3 pages)
23 Oct 2023	AP03	Appointment of Mrs Alison Lindsay Halsall as a secretary on 13 October 2023	(2 pages)
23 Oct 2023	TM02	Termination of appointment of Alex Hughes as a secretary on 13 October 2023	(1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 825,260.88	(3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
28 Jun 2023	AP03	Appointment of Mr Alex Hughes as a secretary on 28 June 2023	(2 pages)
28 Jun 2023	TM02	Termination of appointment of Simon John Wallwork as a secretary on 28 June 2023	(1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-elect directors 04/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(65 pages)
08 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
08 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jul 2022	PSC07	Cessation of Tiffany Jane Thorn as a person with significant control on 11 August 2021	(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	(2 pages)
03 Mar 2022	AP01	Appointment of Dr Michael Kauffman as a director on 16 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2023	(3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 661,152.01	(3 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(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	(1 page)
20 Sep 2021	AP01	Appointment of Iain Gladstone Ross as a director on 11 August 2021	(2 pages)
15 Sep 2021	AP01	Appointment of William Drummond Paris as a director on 11 August 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Robert Edward Hawkins as a director on 11 August 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mrs Susan Day Lowther as a director on 11 August 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Norman Molyneux as a director on 11 August 2021	(1 page)