AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
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AP01 |
On July 21, 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address Unit 2 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS. Change occurred on April 12, 2022. Company's previous address: Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3DB.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 19, 2020: 208.37 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 26, 2020 new director was appointed.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, December 2019
| resolution
|
Free Download
(71 pages)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 12, 2019: 175.81 GBP
filed on: 15th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2016
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2016: 166.77 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, September 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 30th, April 2015
| officers
|
Free Download
|
AA01 |
Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 4th, April 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 7, 2015: 166.77 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 9, 2015: 166.77 GBP
capital
|
|
AP01 |
On December 18, 2014 new director was appointed.
filed on: 28th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2014
filed on: 28th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 26, 2014 new director was appointed.
filed on: 28th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 26, 2014 new director was appointed.
filed on: 28th, December 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2014
| resolution
|
|
SH02 |
Sub-division of shares on August 28, 2014
filed on: 23rd, December 2014
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2014
| incorporation
|
Free Download
(49 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 31, 2014: 105.32 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 31, 2014: 105.32 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 31, 2014: 105.00 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3DB. Change occurred on July 24, 2014. Company's previous address: 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On January 29, 2014 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2014 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2014: 105.00 GBP
capital
|
|
AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: 71 Oxitec Milton Park Abingdon Oxford Oxfordshire OX14 4RX England
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, November 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2012
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 24, 2012
filed on: 1st, November 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 24, 2012: 10100.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to January 31, 2012 (was March 31, 2012).
filed on: 1st, June 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 11, 2012. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2011
| incorporation
|
Free Download
(20 pages)
|