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BIOGRAPHICA LTD

Company number 14517141

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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)
18 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 26 November 2023	View PDF Second filing of Confirmation Statement dated 26 November 2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	PSC04	Change of details for Miss Cecily Rose Price as a person with significant control on 30 September 2023	View PDF Change of details for Miss Cecily Rose Price as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Miss Cecily Rose Price on 30 September 2023	View PDF Director's details changed for Miss Cecily Rose Price on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Miss Cecily Rose Price on 30 September 2023	View PDF Director's details changed for Miss Cecily Rose Price on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Miss Cecily Rose Price as a person with significant control on 30 September 2023	View PDF Change of details for Miss Cecily Rose Price as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024	View PDF Confirmation statement made on 26 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	AD01	Registered office address changed from Southfield Sowden Lane Lympstone Devon EX8 5AD United Kingdom to 68 Hanbury Street London E1 5JL on 24 October 2023	View PDF Registered office address changed from Southfield Sowden Lane Lympstone Devon EX8 5AD United Kingdom to 68 Hanbury Street London E1 5JL on 24 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
14 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	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)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 117.4526	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 117.4526 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 117.4526	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 117.4526 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CERTNM	Company name changed ceres biosciences LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed ceres biosciences LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	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)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-30 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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