| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 22/02/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ROBERT FLEMING |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON-CLEGG |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 2023-02-28 |
update statutory_documents CURREXT FROM 28/02/2023 TO 30/06/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KERRY / 23/02/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 23/02/2023 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELLERON THERAPEUTICS HOLDINGS LIMITED / 26/01/2023 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCDONALD |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAN-HEE PARK |
| 2023-01-17 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 5242.64 |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLERON THERAPEUTICS HOLDINGS LIMITED |
| 2023-01-16 |
update statutory_documents CESSATION OF OXFORD SCIENCES INNOVATION PLC AS A PSC |
| 2022-11-29 |
update statutory_documents SECOND FILED SH01 - 22/09/22 STATEMENT OF CAPITAL GBP 5044.54 |
| 2022-10-24 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 5242.64 |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-10-19 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 4774.6 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUNGKWN LEE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED DR CHAN-HEE PARK |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYING LEE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-21 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE DIXON-CLEGG |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KERRY / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BUNGKWN LEE / 07/02/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BUNGKWN LEE |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR KYING HA LEE |
| 2019-01-14 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 4502.40 |
| 2019-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 3981.60 |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 27/09/2018 |
| 2018-10-05 |
update statutory_documents CESSATION OF NICHOLAS BARRIE LA THANGUE AS A PSC |
| 2018-10-03 |
update statutory_documents ADOPT ARTICLES 24/09/2018 |
| 2018-10-03 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 2679.50 |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 01/03/2018 |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 01/03/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCLEAN / 09/04/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 2419.003236 |
| 2018-02-26 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 2419 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-08 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED DR SIMON KERRY |
| 2017-04-26 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED DR. ANDREW MCLEAN |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED DOUGLAS MCDONALD |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 14/04/2016 |
| 2016-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-26 |
update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-04-26 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 1666.70 |
| 2016-04-26 |
update statutory_documents SUB-DIVISION
13/04/16 |
| 2016-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |