PSC05 |
Change to a person with significant control Saturday 26th August 2023
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
823.00 GBP is the capital in company's statement on Wednesday 14th February 2024
filed on: 15th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st July 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(15 pages)
|
SH01 |
822.86 GBP is the capital in company's statement on Wednesday 13th December 2023
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
820.55 GBP is the capital in company's statement on Friday 8th September 2023
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
820.36 GBP is the capital in company's statement on Saturday 26th August 2023
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 6th September 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st July 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on Friday 21st October 2022
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
820.33 GBP is the capital in company's statement on Friday 21st October 2022
filed on: 4th, November 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 26th, October 2022
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2022
| incorporation
|
Free Download
(56 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 25th, October 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 25th, October 2022
| officers
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 11th October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 11th October 2022 - new secretary appointed
filed on: 25th, October 2022
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ United Kingdom to Suite C, Second Floor, Schrodinger Building, Oxford Science Park Oxford OX4 4GE on Friday 21st October 2022
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 29th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
639.43 GBP is the capital in company's statement on Wednesday 29th June 2022
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st July 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control Thursday 30th September 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 28th August 2019 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th October 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 30th July 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT United Kingdom to Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ on Thursday 19th September 2019
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(31 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th July 2019
filed on: 9th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd August 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oxford Science Innovation King Charles House Park End Street Oxford Oxfordshire OX1 1JD United Kingdom to C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT on Wednesday 7th August 2019
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
552.00 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 7th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 2nd August 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 2nd August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Monday 29th July 2019
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Wednesday 17th July 2019
capital
|
|