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PHASER BIOMEDICAL LTD

Company number SC748032

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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)
27 Feb 2026 AD03 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
View PDF Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX - link opens in a new window - 1 page (1 page)
27 Feb 2026 AD02 Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
View PDF Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX - link opens in a new window - 1 page (1 page)
27 Feb 2026 AD01 Registered office address changed from Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Life Sciences Innovation Hub 5 James Lindsay Place Dundee DD1 5JJ on 27 February 2026
View PDF Registered office address changed from Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Life Sciences Innovation Hub 5 James Lindsay Place Dundee DD1 5JJ on 27 February 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 AP01 Appointment of George Richard James Bickerton as a director on 19 February 2026
View PDF Appointment of George Richard James Bickerton as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
View PDF Confirmation statement made on 20 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024 TM01 Termination of appointment of Howard Paul Rounding as a director on 7 February 2024
View PDF Termination of appointment of Howard Paul Rounding as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.1092
View PDF Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.1092
- link opens in a new window - 3 pages (3 pages)
29 Dec 2023 SH02 Sub-division of shares on 1 December 2023
View PDF Sub-division of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to vote on proposed equity investment and sub-division approved 01/12/2023
  • 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
  • RES13 ‐ Authorised to vote on proposed equity investment and sub-division approved 01/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023 AP01 Appointment of Mr Richard Wolfe as a director on 25 September 2023
View PDF Appointment of Mr Richard Wolfe as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 AP01 Appointment of Dr Howard Paul Rounding as a director on 25 September 2023
View PDF Appointment of Dr Howard Paul Rounding as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 AP01 Appointment of Sir Michael Anthony John Ferguson as a director on 25 September 2023
View PDF Appointment of Sir Michael Anthony John Ferguson as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 AD01 Registered office address changed from Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX Scotland to Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2022
View PDF Registered office address changed from Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX Scotland to Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AD01 Registered office address changed from Unicorn Court 58 West Victoria Dock Road Dundee DD1 3BH Scotland to Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX on 16 December 2022
View PDF Registered office address changed from Unicorn Court 58 West Victoria Dock Road Dundee DD1 3BH Scotland to Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX on 16 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-21
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-21
  • GBP 1
- link opens in a new window - 10 pages (10 pages)