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Company number 14118614

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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)
21 Mar 2025	TM01	Termination of appointment of Andrea Hacker-Heimhofer as a director on 11 September 2024	View PDF Termination of appointment of Andrea Hacker-Heimhofer as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2025	AP01	Appointment of Holly Gemma Limbert as a director on 8 January 2025	View PDF Appointment of Holly Gemma Limbert as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2024	AA01	Current accounting period shortened from 18 December 2024 to 31 October 2024	View PDF Current accounting period shortened from 18 December 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Micro company accounts made up to 18 December 2023	View PDF Micro company accounts made up to 18 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 18 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 18 December 2023 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Cheryl Ball as a director on 28 November 2023	View PDF Termination of appointment of Cheryl Ball as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Sep 2023	TM01	Termination of appointment of Patrick Henry Hart as a director on 8 September 2023	View PDF Termination of appointment of Patrick Henry Hart as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Dr Demmy Ronald Verbeke as a director on 8 September 2023	View PDF Appointment of Dr Demmy Ronald Verbeke as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Dr John Rupert James Gatti as a director on 8 September 2023	View PDF Appointment of Dr John Rupert James Gatti as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Eileen Aroon Joy as a director on 19 May 2023	View PDF Termination of appointment of Eileen Aroon Joy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Dr Andrea Hacker-Heimhofer as a director on 8 September 2022	View PDF Appointment of Dr Andrea Hacker-Heimhofer as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Amanda De Souza Ramalho as a director on 8 September 2022	View PDF Appointment of Amanda De Souza Ramalho as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Niels Saaby Stern as a director on 8 September 2022	View PDF Appointment of Mr Niels Saaby Stern as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Cheryl Ball as a director on 8 September 2022	View PDF Appointment of Cheryl Ball as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Dr Patrick Henry Hart as a director on 8 September 2022	View PDF Appointment of Dr Patrick Henry Hart as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Dr Reggie Raju as a director on 8 September 2022	View PDF Appointment of Dr Reggie Raju as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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