Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2025
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2025
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06 Aug 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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06 Aug 2025 |
MA |
Memorandum and Articles of Association
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06 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2025 |
AP01 |
Appointment of Mr Ben Andrew Madden as a director on 30 July 2025
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18 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Feb 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with updates
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Jan 2025 |
AP01 |
Appointment of Mr Kevin Rodrigues as a director on 30 December 2024
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Chris Ballentine as a director on 30 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Mark Gainsborough as a director on 1 June 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Martin Guy Fiennes as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Rawan Farwana as a director on 9 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 27 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Daniel Mcmahon as a person with significant control on 27 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Rawan Farwana as a director on 27 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Professor Michael Christopher Daly as a director on 27 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Professor Chris Ballentine as a director on 27 July 2023
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