ISRCTN

Company number 05551550

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	(16 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Selene Carey as a director on 27 September 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Radius House C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 September 2023	(1 page)
06 Sep 2023	AP01	Appointment of Naho Yamazaki as a director on 8 August 2023	(2 pages)
06 Sep 2023	AP01	Appointment of Smita Shukla as a director on 8 August 2023	(2 pages)
06 Sep 2023	AP01	Appointment of Leeza Osipenko as a director on 8 August 2023	(2 pages)
06 Sep 2023	TM02	Termination of appointment of Frances Julie Niven as a secretary on 8 August 2023	(1 page)
16 Mar 2023	PSC07	Cessation of Christopher Marc Taylor as a person with significant control on 1 December 2022	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
20 Dec 2022	AP01	Appointment of Mr Andrew John Freeman as a director on 1 December 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Christopher Marc Taylor as a director on 1 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Derek Chesney Stewart as a director on 1 December 2022	(2 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
06 Apr 2021	CH01	Director's details changed for Selene Carey on 1 January 2019	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
17 Mar 2021	AP01	Appointment of Professor Andrew Farmer as a director on 15 January 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Kenneth William Thomas Stein as a director on 15 January 2021	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(5 pages)