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ORFONYX BIO LTD

Company number 14212968

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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)
17 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
11 Aug 2026 AP01 Appointment of Dr Christian Groendahl as a director on 1 August 2026
View PDF Appointment of Dr Christian Groendahl as a director on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 CS01 Confirmation statement made on 3 July 2026 with no updates
View PDF Confirmation statement made on 3 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
19 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
View PDF Confirmation statement made on 3 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
26 Apr 2025 AA01 Previous accounting period shortened from 31 July 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2025 PSC05 Change of details for Oxford Science Enterprises Plc as a person with significant control on 28 February 2025
View PDF Change of details for Oxford Science Enterprises Plc as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 657.8443
View PDF Statement of capital following an allotment of shares on 28 February 2025
  • GBP 657.8443
- link opens in a new window - 4 pages (4 pages)
08 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
01 Dec 2023 PSC05 Change of details for Oxford Science Enterprises Plc as a person with significant control on 30 November 2023
View PDF Change of details for Oxford Science Enterprises Plc as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 457.8443
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 457.8443
- link opens in a new window - 4 pages (4 pages)
13 Nov 2023 RP04PSC02 Second filing for the notification of Oxford Science Enterprises Plc as a person with significant control
View PDF Second filing for the notification of Oxford Science Enterprises Plc as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023 AP01 Appointment of Lisanne Darunii De Jongh as a director on 12 May 2023
View PDF Appointment of Lisanne Darunii De Jongh as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 AP01 Appointment of Benedicte Menn as a director on 12 May 2023
View PDF Appointment of Benedicte Menn as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 AD01 Registered office address changed from 46 Woodstock Road Oxford OX2 6HT England to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 20 April 2023
View PDF Registered office address changed from 46 Woodstock Road Oxford OX2 6HT England to Bioescalator Innovation Building Roosevelt Drive Oxford OX3 7FZ on 20 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Oct 2022 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)
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 257.8443
View PDF Statement of capital following an allotment of shares on 20 October 2022
  • GBP 257.8443
- link opens in a new window - 4 pages (4 pages)
26 Oct 2022 PSC07 Cessation of Thomas Charles Roberts as a person with significant control on 20 October 2022
View PDF Cessation of Thomas Charles Roberts as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022 PSC07 Cessation of Nenad Svrzikapa as a person with significant control on 20 October 2022
View PDF Cessation of Nenad Svrzikapa as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 20 October 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023
View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 20 October 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023
- link opens in a new window - 3 pages (3 pages)