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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
PSC04 |
Change of details for Mr Jamie William Hammond as a person with significant control on 10 March 2023
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30 Jun 2023 |
PSC04 |
Change of details for Dr Andrew John Newton as a person with significant control on 10 March 2023
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30 Jun 2023 |
PSC04 |
Change of details for Dr John Steele as a person with significant control on 10 March 2023
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30 Jun 2023 |
PSC04 |
Change of details for Dr. Paul Waskett as a person with significant control on 10 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 16/09/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
PSC04 |
Change of details for Mr Jamie William Hammond as a person with significant control on 14 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Jamie Hammond on 14 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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