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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22 Jan 2024 |
AD01 |
Registered office address changed from PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH United Kingdom to Wework 80 George Street Edinburgh EH23BU on 22 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander John Duncan Birks on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Dr. Mihir M Patel as a director on 14 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Sonu Ahluwalia as a director on 14 April 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander John Duncan Birks on 3 September 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
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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RES13 ‐
The subscription and shareholders agreement dated 21 september 2020 be terminated 06/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Colin John Roberts as a director on 7 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Dr Sonu Ahluwalia as a director on 7 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Matthew John Little as a director on 16 June 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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07 Oct 2020 |
SH02 |
Sub-division of shares on 21 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Alexander John Duncan Birks as a person with significant control on 21 September 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Colin Roberts as a director on 21 September 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 118 ordinary shares of £1.00 each be subdivided into 118000 ordinary shares of £0.001 each 21/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2020 |
PSC01 |
Notification of Alexander John Duncan Birks as a person with significant control on 6 September 2017
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