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APINI THERAPEUTICS LIMITED

Company number 13767202

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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)
05 Dec 2025 CS01 Confirmation statement made on 25 November 2025 with updates
View PDF Confirmation statement made on 25 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2025 AP01 Appointment of Dr John Timothy Roger Isaac as a director on 7 November 2025
View PDF Appointment of Dr John Timothy Roger Isaac as a director on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 TM01 Termination of appointment of Richard Wooster as a director on 7 November 2025
View PDF Termination of appointment of Richard Wooster as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 RP04SH01 Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 42.35144
View PDF Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 42.35144 - link opens in a new window - 5 pages (5 pages)
24 Jul 2025 PSC05 Change of details for Slingshot Therapeutics Holdings Limited as a person with significant control on 8 July 2025
View PDF Change of details for Slingshot Therapeutics Holdings Limited as a person with significant control on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
17 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 22.35144
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2025
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 22.35144
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2025
- link opens in a new window - 5 pages (5 pages)
09 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorised to provide warranties relating to state of company as set out in sale and subscription agreement 26/03/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: directors authorised to provide warranties relating to state of company as set out in sale and subscription agreement 26/03/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Apr 2025 CH01 Director's details changed for Mr James Gibbons on 27 March 2025
View PDF Director's details changed for Mr James Gibbons on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 AP01 Appointment of Mr James Gibbons as a director on 27 March 2025
View PDF Appointment of Mr James Gibbons as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 AP01 Appointment of Dr Susan Jane Herbert as a director on 3 December 2024
View PDF Appointment of Dr Susan Jane Herbert as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with updates
View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024 PSC05 Change of details for Syncona Nexus Holdings Ltd as a person with significant control on 13 September 2024
View PDF Change of details for Syncona Nexus Holdings Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AD01 Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 28 September 2024
View PDF Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 28 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AP04 Appointment of Archangel Accounting Limited as a secretary on 27 September 2024
View PDF Appointment of Archangel Accounting Limited as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Aug 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 - 4 pages (4 pages)
19 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision 13/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
15 Aug 2024 SH02 Sub-division of shares on 13 August 2024
View PDF Sub-division of shares on 13 August 2024 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024 PSC07 Cessation of Sam Butterworth as a person with significant control on 13 August 2024
View PDF Cessation of Sam Butterworth as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 PSC02 Notification of Syncona Nexus Holdings Ltd as a person with significant control on 13 August 2024
View PDF Notification of Syncona Nexus Holdings Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 AP01 Appointment of Dr Nathaniel Dahan as a director on 13 August 2024
View PDF Appointment of Dr Nathaniel Dahan as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 AP01 Appointment of Dr Richard Wooster as a director on 13 August 2024
View PDF Appointment of Dr Richard Wooster as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)