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RESURRECT BIO LTD

Company number 13793351

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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)
07 Aug 2026 AP01 Appointment of Mrs an Michiels as a director on 31 July 2026
View PDF Appointment of Mrs an Michiels as a director on 31 July 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 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)
18 May 2026 PSC07 Cessation of Cian Joseph Duggan as a person with significant control on 26 January 2026
View PDF Cessation of Cian Joseph Duggan as a person with significant control on 26 January 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 SH01 Statement of capital following an allotment of shares on 17 April 2026
  • GBP 34.40594
View PDF Statement of capital following an allotment of shares on 17 April 2026
  • GBP 34.40594
- link opens in a new window - 9 pages (9 pages)
27 Feb 2026 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
27 Feb 2026 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
27 Feb 2026 AP01 Appointment of Mathias Lorenz Muller as a director on 26 January 2026
View PDF Appointment of Mathias Lorenz Muller as a director on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 SH01 Statement of capital following an allotment of shares on 26 January 2026
  • GBP 30.98662
View PDF Statement of capital following an allotment of shares on 26 January 2026
  • GBP 30.98662
- link opens in a new window - 9 pages (9 pages)
26 Feb 2026 TM01 Termination of appointment of Antoine Gaston Pechin as a director on 20 January 2026
View PDF Termination of appointment of Antoine Gaston Pechin as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AP01 Appointment of Mrs Elizabeth Delia Edmonds as a director on 26 January 2026
View PDF Appointment of Mrs Elizabeth Delia Edmonds as a director on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 TM02 Termination of appointment of Cian Joseph Duggan as a secretary on 20 February 2026
View PDF Termination of appointment of Cian Joseph Duggan as a secretary on 20 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AP04 Appointment of Ohs Secretaries Limited as a secretary on 20 February 2026
View PDF Appointment of Ohs Secretaries Limited as a secretary on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
19 Feb 2026 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)
10 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 PSC04 Change of details for Dr Cian Joseph Duggan as a person with significant control on 18 July 2024
View PDF Change of details for Dr Cian Joseph Duggan as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CH01 Director's details changed for Dr Sophien Kamoun on 18 July 2024
View PDF Director's details changed for Dr Sophien Kamoun on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CH03 Secretary's details changed for Dr Cian Joseph Duggan on 18 July 2024
View PDF Secretary's details changed for Dr Cian Joseph Duggan on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 CH01 Director's details changed for Dr Osman Bozkurt on 18 July 2024
View PDF Director's details changed for Dr Osman Bozkurt on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CH01 Director's details changed for Dr Cian Joseph Duggan on 18 July 2024
View PDF Director's details changed for Dr Cian Joseph Duggan on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)