|
Resolution. Description: Resolutions. |
2024-01-14 |
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Confirmation statement. Statement with updates. |
2023-11-15 |
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Capital. Capital allotment shares. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-10-25 |
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Officers. Officer name: Roma Emily Galloway. Appointment date: 2022-07-22. |
2023-05-26 |
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Capital. Second filing capital allotment shares. |
2023-05-25 |
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Capital. Capital allotment shares. |
2023-05-19 |
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Officers. Officer name: Ms Roma Emily Galloway. Change date: 2023-05-12. |
2023-05-12 |
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Officers. Officer name: Dr Mark Philip Chadwick. Appointment date: 2023-05-12. |
2023-05-12 |
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Capital. Capital allotment shares. |
2023-04-22 |
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Incorporation. Memorandum articles. |
2023-04-22 |
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Resolution. Description: Resolutions. |
2023-04-22 |
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Accounts. Accounts type micro entity. |
2023-03-22 |
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Resolution. Description: Resolutions. |
2023-03-06 |
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Resolution. Description: Resolutions. |
2023-03-01 |
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Incorporation. Memorandum articles. |
2023-03-01 |
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Persons with significant control. Notification date: 2022-12-07. Psc name: Innovation Gp Limited. |
2022-12-09 |
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Capital. Capital allotment shares. |
2022-12-06 |
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Persons with significant control. Change date: 2022-11-07. Psc name: Dr Jerzy Kozyra. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Officers. Officer name: Ms Roma Emily Galloway. Change date: 2021-03-26. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Accounts. Accounts amended with accounts type micro entity. |
2022-08-19 |
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Officers. Officer name: Katarzyna Karolina Zmarzly. Termination date: 2022-02-11. |
2022-07-22 |
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Accounts. Accounts type micro entity. |
2022-06-16 |
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Confirmation statement. Statement with updates. |
2021-12-10 |
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|
Capital. Capital allotment shares. |
2021-05-05 |
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Officers. Appointment date: 2021-04-01. Officer name: Dr Edward James Gibson. |
2021-05-03 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Julian St John Foulger. |
2021-05-03 |
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Accounts. Accounts type unaudited abridged. |
2021-03-05 |
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Address. New address: The Biosphere Draymans Way, Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5BX. Old address: 85 Great Portland Street London W1W 7LT United Kingdom. Change date: 2021-03-05. |
2021-03-05 |
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Officers. Change date: 2021-01-04. Officer name: Ms Roma Emily Galloway. |
2021-03-03 |
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Officers. Appointment date: 2021-01-04. Officer name: Ms Katarzyna Karolina Zmarzly. |
2021-03-03 |
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|
Officers. Officer name: Ms Roma Emily Galloway. Appointment date: 2021-01-04. |
2021-03-03 |
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Confirmation statement. Statement with updates. |
2020-12-11 |
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Persons with significant control. Cessation date: 2019-12-20. Psc name: Mun Ching Lee. |
2020-09-25 |
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Persons with significant control. Change date: 2019-12-20. Psc name: Dr Jerzy Kozyra. |
2020-09-25 |
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Accounts. Accounts type unaudited abridged. |
2020-04-30 |
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Resolution. Description: Resolutions. |
2020-01-06 |
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Capital. Capital name of class of shares. |
2020-01-05 |
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Capital. Capital variation of rights attached to shares. |
2020-01-05 |
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|
Confirmation statement. Statement with updates. |
2019-12-10 |
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Officers. Officer name: Mun Ching Lee. Termination date: 2019-08-31. |
2019-12-09 |
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Incorporation. Capital: GBP 80 |
2018-11-26 |
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