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VIVID DX LIMITED

Company number 14259696

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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)
27 Aug 2026 CS01 Confirmation statement made on 26 July 2026 with updates
View PDF Confirmation statement made on 26 July 2026 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2026 SH01 Statement of capital following an allotment of shares on 20 July 2026
  • GBP 38.952547
View PDF Statement of capital following an allotment of shares on 20 July 2026
  • GBP 38.952547
- link opens in a new window - 5 pages (5 pages)
05 Aug 2026 TM01 Termination of appointment of Wei Huang as a director on 20 July 2026
View PDF Termination of appointment of Wei Huang as a director on 20 July 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2026 TM01 Termination of appointment of John Sperzel as a director on 20 July 2026
View PDF Termination of appointment of John Sperzel as a director on 20 July 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2026 AP01 Appointment of Nirdesh Kumar Gupta as a director on 20 July 2026
View PDF Appointment of Nirdesh Kumar Gupta as a director on 20 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Aug 2026 AP01 Appointment of Dr Monique Andersson as a director on 20 July 2026
View PDF Appointment of Dr Monique Andersson as a director on 20 July 2026 - link opens in a new window - 2 pages (2 pages)
20 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
20 Jul 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
30 Apr 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 - 11 pages (11 pages)
05 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
05 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Aug 2025 CS01 Confirmation statement made on 26 July 2025 with updates
View PDF Confirmation statement made on 26 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 1 May 2025
  • GBP 21.875
View PDF Statement of capital following an allotment of shares on 1 May 2025
  • GBP 21.875
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
24 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/ re: article 14(1) disapplied to allow directors to count in the quorum and vote relating to the approval of entry into various documents 17/04/2024
  • 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
  • RES13 ‐ Sub-division/ re: article 14(1) disapplied to allow directors to count in the quorum and vote relating to the approval of entry into various documents 17/04/2024
  • 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 - 3 pages (3 pages)
18 Jun 2025 AD01 Registered office address changed from Er7 Hayakawa Building Oxford Science Park Edmund Halley Raod Oxford OX4 4GB England to F5 Sherrington Building Magdalen Centre Robert Robinson Ave Littlemore Oxford OX4 4GA on 18 June 2025
View PDF Registered office address changed from Er7 Hayakawa Building Oxford Science Park Edmund Halley Raod Oxford OX4 4GB England to F5 Sherrington Building Magdalen Centre Robert Robinson Ave Littlemore Oxford OX4 4GA on 18 June 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Change company name 11/04/2025
View PDF Resolutions
  • RES13 ‐ Change company name 11/04/2025
- link opens in a new window - 3 pages (3 pages)
11 Apr 2025 CERTNM Company name changed ramanomics LIMITED\certificate issued on 11/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-11
View PDF Company name changed ramanomics LIMITED\certificate issued on 11/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-11
- link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AP01 Appointment of Mr John Sperzel as a director on 7 April 2025
View PDF Appointment of Mr John Sperzel as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AP01 Appointment of Mr Manuel Méndez as a director on 25 June 2024
View PDF Appointment of Mr Manuel Méndez as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AP01 Appointment of Mr Timothy Still as a director on 25 June 2024
View PDF Appointment of Mr Timothy Still as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD01 Registered office address changed from Er7, Ramanomics, Hayakawa Building, the Oxford Science Park Edmund Halley Road Oxford OX4 4GB England to Er7 Hayakawa Building Oxford Science Park Edmund Halley Raod Oxford OX4 4GB on 4 March 2025
View PDF Registered office address changed from Er7, Ramanomics, Hayakawa Building, the Oxford Science Park Edmund Halley Road Oxford OX4 4GB England to Er7 Hayakawa Building Oxford Science Park Edmund Halley Raod Oxford OX4 4GB on 4 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 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 - 11 pages (11 pages)
23 Aug 2024 CH01 Director's details changed for Dr Ta-Chun Liu on 23 August 2024
View PDF Director's details changed for Dr Ta-Chun Liu on 23 August 2024 - link opens in a new window - 2 pages (2 pages)