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FLIP THERAPEUTICS LTD

Company number 15995674

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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)
30 Dec 2025 AP02 Appointment of Deep Science Ventures Limited as a director on 30 December 2025
View PDF Appointment of Deep Science Ventures Limited as a director on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 TM01 Termination of appointment of Laura Margaret Fletcher as a director on 30 December 2025
View PDF Termination of appointment of Laura Margaret Fletcher as a director on 30 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 PSC04 Change of details for Dr John David Pajerowski as a person with significant control on 6 November 2025
View PDF Change of details for Dr John David Pajerowski as a person with significant control on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CH01 Director's details changed for Dr Laura Margaret Fletcher on 6 November 2025
View PDF Director's details changed for Dr Laura Margaret Fletcher on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CS01 Confirmation statement made on 2 October 2025 with updates
View PDF Confirmation statement made on 2 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2025 CH01 Director's details changed for Dr Mathias Robert Pawlak on 4 November 2025
View PDF Director's details changed for Dr Mathias Robert Pawlak on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 October 2025
View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 PSC04 Change of details for Dr John David Pajerowski as a person with significant control on 22 January 2025
View PDF Change of details for Dr John David Pajerowski as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AP01 Appointment of Dr Mathias Robert Pawlak as a director on 13 October 2025
View PDF Appointment of Dr Mathias Robert Pawlak as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 RP04SH01 Replacement filing of SH01 - 02/01/25 Statement of Capital gbp 59.82
View PDF Replacement filing of SH01 - 02/01/25 Statement of Capital gbp 59.82 - link opens in a new window - 4 pages (4 pages)
13 Aug 2025 RP04SH01 Replacement filing of SH01 - 22/01/25 Statement of Capital gbp 70.46
View PDF Replacement filing of SH01 - 22/01/25 Statement of Capital gbp 70.46 - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 RP04SH01 Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 55.82
View PDF Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 55.82 - link opens in a new window - 4 pages (4 pages)
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 7 July 2025
  • GBP 72.989
View PDF Statement of capital following an allotment of shares on 7 July 2025
  • GBP 72.989
- link opens in a new window - 3 pages (3 pages)
17 Jun 2025 SH01 Statement of capital following an allotment of shares on 3 June 2025
  • GBP 71.789
View PDF Statement of capital following an allotment of shares on 3 June 2025
  • GBP 71.789
- link opens in a new window - 3 pages (3 pages)
15 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 PSC07 Cessation of Deep Science Ventures Limited as a person with significant control on 22 January 2025
View PDF Cessation of Deep Science Ventures Limited as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 22 January 2025
  • GBP 170,071
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2025
View PDF Statement of capital following an allotment of shares on 22 January 2025
  • GBP 170,071
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2025
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 2 January 2025
  • GBP 53,064
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025
View PDF Statement of capital following an allotment of shares on 2 January 2025
  • GBP 53,064
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 9,064
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2025
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 9,064
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2025
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 55
View PDF Statement of capital following an allotment of shares on 16 December 2024
  • GBP 55
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 AD01 Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2025
View PDF Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-03
  • GBP 55
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-03
  • GBP 55
- link opens in a new window - 14 pages (14 pages)