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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20 May 2024 |
CH01 |
Director's details changed for Mr. Jeffrey Bernard Moore on 22 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Anthony Gerard Johnson on 1 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
AP01 |
Appointment of Dr Carolyn Porter as a director on 6 February 2024
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13 Dec 2023 |
AP01 |
Appointment of Bauke Anninga as a director on 27 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Cheryl Doreen Zimberlin as a director on 27 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Anthony Gerard Johnson on 7 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Robert Merrick Haigh as a director on 2 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Hakan Goker as a director on 23 September 2022
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06 Dec 2022 |
AP01 |
Appointment of Anthony Gerard Johnson as a director on 23 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
PSC02 |
Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 22 January 2022
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07 Jun 2022 |
PSC02 |
Notification of Merck Kgaa as a person with significant control on 22 January 2022
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07 Jun 2022 |
PSC07 |
Cessation of Satpal Singh Virdee as a person with significant control on 22 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Dr Robert Merrick Haigh as a director on 1 January 2022
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25 Oct 2021 |
AP01 |
Appointment of Dr Christopher Roberts as a director on 14 July 2021
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from James Hutton Institute Errol Road Invergowrie Dundee DD2 5DA Scotland to Errol Road Invergowrie Dundee DD2 5DA on 27 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 11 Perth Road Dundee DD1 4HN United Kingdom to James Hutton Institute Errol Road Invergowrie Dundee DD2 5DA on 23 July 2021
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