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Officers. Officer name: Dr David Mcelroy. Change date: 2024-03-19. |
2024-03-19 |
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Confirmation statement. Statement with no updates. |
2024-01-26 |
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Officers. Termination date: 2023-12-20. Officer name: Samuel Casasola Zamora. |
2023-12-21 |
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Officers. Appointment date: 2023-08-31. Officer name: Mr Thomas Geza Solyom Nagy. |
2023-09-20 |
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Persons with significant control. Change date: 2022-12-07. Psc name: Professor Gary John Loake. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2023-05-04 |
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Address. New address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. |
2023-04-11 |
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Address. Change date: 2023-04-10. New address: Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL. Old address: Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland. |
2023-04-10 |
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|
Confirmation statement. Statement with updates. |
2023-02-02 |
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Officers. Officer name: Yuan Li. Termination date: 2022-12-19. |
2022-12-20 |
View Report |
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Officers. Officer name: Mr Andrew Steven Durkie. Appointment date: 2022-12-07. |
2022-12-13 |
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Capital. Capital allotment shares. |
2022-12-13 |
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Incorporation. Memorandum articles. |
2022-12-13 |
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Resolution. Description: Resolutions. |
2022-12-13 |
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Officers. Appointment date: 2022-08-03. Officer name: Mr Samuel Casasola Zamora. |
2022-08-05 |
View Report |
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Capital. Second filing capital allotment shares. |
2022-07-21 |
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Capital. Capital allotment shares. |
2022-06-14 |
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Resolution. Description: Resolutions. |
2022-06-08 |
View Report |
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Address. Change date: 2022-06-07. Old address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland. New address: Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD. |
2022-06-07 |
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Officers. Officer name: Thorntons Law Llp. Appointment date: 2022-05-26. |
2022-06-07 |
View Report |
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Address. Old address: Daniel Rutherford Building Max Born Crescent Edinburgh EH9 3BF United Kingdom. Change date: 2022-06-07. New address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. |
2022-06-07 |
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Accounts. Accounts type total exemption full. |
2022-04-12 |
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Capital. Date: 2022-03-28. |
2022-04-05 |
View Report |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-23 |
View Report |
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Officers. Officer name: Dr David Mcelroy. Appointment date: 2022-01-14. |
2022-01-14 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-03-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-01-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-03 |
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Accounts. Change account reference date company previous shortened. |
2020-10-27 |
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Capital. Date: 2020-09-25. |
2020-10-21 |
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Capital. Capital allotment shares. |
2020-10-20 |
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Incorporation. Memorandum articles. |
2020-10-14 |
View Report |
|
Resolution. Description: Resolutions. |
2020-10-14 |
View Report |
|
Officers. Officer name: Dr Yuan Li. Appointment date: 2020-04-22. |
2020-04-23 |
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|
Confirmation statement. Statement with no updates. |
2020-01-21 |
View Report |
|
Incorporation. Capital: GBP 1 |
2019-01-22 |
View Report |
