Date | Document Type | Document Description |
---|
2024-04-04 | | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
2024-03-28 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
2024-03-26 | | 18/03/24 STATEMENT OF CAPITAL GBP 14.27543 |
2024-01-23 | | 22/01/24 STATEMENT OF CAPITAL GBP 14.26569 |
2023-10-10 | | 03/10/23 STATEMENT OF CAPITAL GBP 14.22803 |
2023-09-18 | | 05/09/23 STATEMENT OF CAPITAL GBP 14.18582 |
2023-09-13 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
2023-09-13 | | Memorandum articles filed |
2023-09-07 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-09-07 | | Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2023-04-06 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-03-21 | | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2023-03-21 | | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2023-03-07 | | 28/02/23 STATEMENT OF CAPITAL GBP 12.37671 |
2022-12-14 | | 13/12/22 STATEMENT OF CAPITAL GBP 12.37005 |
2022-12-14 | | APPOINTMENT TERMINATED, DIRECTOR LOUISE KELLY MODIS |
2022-12-14 | | DIRECTOR APPOINTED MR JOE ALAN FOSTER |
2022-08-18 | SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 12.36454 |
2022-06-28 | SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 12.122 |
2022-05-24 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-26 | SH01 | 14/04/22 STATEMENT OF CAPITAL GBP 12.11149 |
2022-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
2022-03-01 | SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 12.10931 |
2022-01-18 | AP01 | DIRECTOR APPOINTED DR LOUISE KELLY MODIS |
2022-01-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN SCHMITT |
2022-01-18 | SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 12.10713 |
2021-11-25 | OC | S1096 Court Order to Rectify |
2021-10-20 | CH01 | Director's details changed for Dr Joanna Charlotte Antonia Green on 2021-05-28 |
2021-09-29 | RP04SH01 | Second filing of capital allotment of shares GBP11.62528 |
2021-09-27 | RP04SH01 | Second filing of capital allotment of shares GBP8.489 |
2021-09-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2021-09-20 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-09-15 | SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 12.1038 |
2021-08-19 | SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 11.62528 |
2021-08-16 | AP01 | DIRECTOR APPOINTED MR THOMAS GRANEY |
2021-06-10 | SH02 | Sub-division of shares on 2021-03-31 |
2021-05-20 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-05-13 | PSC07 | CESSATION OF AHREN INNOVATION CAPITAL GUERNSEY (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-13 | PSC02 | Notification of Parkwalk Advisors Ltd as a person with significant control on 2021-04-26 |
2021-05-11 | SH02 | Sub-division of shares on 2021-03-31 |
2021-05-11 | ANNOTATION | Annotation |
2021-05-05 | SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 10.45468 |
2021-04-28 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES |
2021-04-14 | AP01 | DIRECTOR APPOINTED LORENZ MAYR |
2021-04-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-04-12 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Issued in the capital of the company be sub divided 31/03/2021
- Resolution of adoption of Articles of Association
|
2021-01-21 | AP01 | DIRECTOR APPOINTED DR JOANNA CHARLOTTE ANTONIA GREEN |
2021-01-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE VANESSA ILSE NEWCOMBE-ELLIS |
2020-07-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
2020-01-08 | AA01 | Previous accounting period shortened from 29/02/20 TO 31/12/19 |
2019-11-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 |
2019-11-21 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Share transfer 11/10/2019
- Resolution of adoption of Articles of Association
|
2019-11-20 | SH10 | Particulars of variation of rights attached to shares |
2019-11-20 | SH08 | Change of share class name or designation |
2019-11-14 | PSC02 | Notification of Ahren Innovation Capital Guernsey (Gp) Limited as a person with significant control on 2019-11-08 |
2019-11-14 | PSC09 | Withdrawal of a person with significant control statement on 2019-11-14 |
2019-11-11 | SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 8.489 |
2019-11-08 | AP01 | DIRECTOR APPOINTED DR KARIN SCHMITT |
2019-11-08 | AP02 | Appointment of Parkwalk Advisors Ltd as director on 2019-11-08 |
2019-11-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE CADDELL |
2019-09-16 | RP04SH01 | Second filing of capital allotment of shares GBP3.683 |
2019-09-10 | AP01 | DIRECTOR APPOINTED DR JANE OSBOURN |
2019-09-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JACKSON |
2019-07-16 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-07-15 | AP01 | DIRECTOR APPOINTED MRS ALICE VANESSA ILSE NEWCOMBE-ELLIS |
2019-06-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 25 Cambridge Science Park Milton Road Cambridge CB4 0FR England |
2019-05-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM 19 Aberdeen Avenue Cambridge CB2 8DL United Kingdom |
2019-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
2019-03-18 | SH01 | 20/02/19 STATEMENT OF CAPITAL GBP 4.416 |
2019-03-11 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2019-03-06 | RES15 | CHANGE OF COMPANY NAME 06/03/19 |
2019-03-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Clifford Allbutt Building Cambridge Biomedical Campus Hills Road Cambridge Cambs CB2 0SP United Kingdom |
2019-02-21 | RES13 | Resolutions passed:- Division of c ordinary shares 04/02/2019
- ADOPT ARTICLES
|
2019-02-13 | RP04SH01 | Second filing of capital allotment of shares GBP3.500 |
2019-01-24 | AP01 | DIRECTOR APPOINTED DR DARRIN MATTHEW DISLEY |
2019-01-21 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2019-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM The Orchard Vinegar Hill Undy Caldicot NP26 3EJ Wales |
2018-10-17 | SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 3.500 |
2018-10-17 | SH02 | Sub-division of shares on 2018-10-08 |
2018-10-17 | RES12 | Resolution of varying share rights or name |
2018-10-10 | AP01 | DIRECTOR APPOINTED PROF. STEVE JACKSON |
2018-10-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVAIZ ALI |
2018-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES |
2017-11-11 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM The Orchard Vinager Hill Undy Monmouthshire NP26 3EJ Wales |
2017-03-30 | CH01 | Director's details changed for Prof Parvais Ali on 2017-03-30 |
2017-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2017-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 11/12 Atlantic Wharf Cardiff CF10 4AJ Wales |
2017-01-12 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-01-12 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2017-01-11 | LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3 |
2017-01-11 | SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 3.00 |
2016-10-14 | AP01 | DIRECTOR APPOINTED JOE CADDELL |
2016-10-14 | AP01 | DIRECTOR APPOINTED PROF PARVAIS ALI |
2016-10-14 | SH08 | Change of share class name or designation |
2016-10-14 | SH02 | SUB-DIVISION
20/09/16 |
2016-10-14 | SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 2.35 |
2016-10-14 | RES13 | SUB DIVIDE 99 ORDINARY SHARES OF £0.02 EACH INTO 198 ORDINARY SHARES OF £0.01 EACH 20/09/2016 |
2016-10-14 | RES01 | ADOPT ARTICLES 20/09/2016 |
2016-09-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
2016-04-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
52 KINGSTON RD KINGSTON ROAD
BRISTOL
BS3 1DP
UNITED KINGDOM |
2016-02-12 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2016-02-12 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |