| Date | Description |
|---|
| 2024-03-12 |
delete ceo Simon Westbrook |
| 2024-03-12 |
delete vp Barbara Dalton |
| 2024-03-12 |
insert ceo Eliot Forster |
| 2024-03-12 |
insert cso Simon Westbrook |
| 2024-03-12 |
delete alias Levicept Ltd |
| 2024-03-12 |
delete associated_investor S.R. One |
| 2024-03-12 |
delete investor_pages_linkeddomain indexventures.com |
| 2024-03-12 |
delete person Barbara Dalton |
| 2024-03-12 |
insert associated_investor TVM Capital |
| 2024-03-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-12 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-12 |
insert investor_pages_linkeddomain adventls.com |
| 2024-03-12 |
insert investor_pages_linkeddomain linkedin.com |
| 2024-03-12 |
insert investor_pages_linkeddomain medicxi.com |
| 2024-03-12 |
insert investor_pages_linkeddomain pfizer.com |
| 2024-03-12 |
insert management_pages_linkeddomain linkedin.com |
| 2024-03-12 |
insert person Eliot Forster |
| 2024-03-12 |
insert person Irena Melnikova |
| 2024-03-12 |
update description |
| 2024-03-12 |
update person_description Arthur Franken => Arthur Franken |
| 2024-03-12 |
update person_description Kevin Johnson => Kevin Johnson |
| 2024-03-12 |
update person_description Paul Peter Tak => Paul Peter Tak |
| 2024-03-12 |
update person_description Raj Parekh => Raj Parekh |
| 2024-03-12 |
update person_title Arthur Franken: Partner at Gilde Healthcare => General Partner at Gilde Healthcare |
| 2024-03-12 |
update person_title Simon Westbrook: CEO; Founder; Member of the Management Team => Founder; CSO |
| 2023-11-30 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 287.9721 |
| 2023-11-30 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 287.9721 |
| 2023-11-30 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 287.9721 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 273.6953 |
| 2022-11-28 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 274.9016 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-04 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 256.7203 |
| 2022-03-13 |
delete source_ip 31.3.68.73 |
| 2022-03-13 |
insert source_ip 134.209.29.29 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents SECOND FILED SH01 - 17/11/20 STATEMENT OF CAPITAL GBP 255.7367 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-22 |
insert ceo Paul Peter Tak |
| 2021-06-22 |
insert otherexecutives Paul Peter Tak |
| 2021-06-22 |
insert president Paul Peter Tak |
| 2021-06-22 |
update person_description Paul-Peter Tak => Paul Peter Tak |
| 2021-06-22 |
update person_title Paul Peter Tak: Professor of Medicine at the Academic Medical Centre => Board Director; CEO; President |
| 2021-04-06 |
insert vp Barbara Dalton |
| 2021-04-06 |
delete person Giuseppe Zocco |
| 2021-04-06 |
insert associated_investor S.R. One |
| 2021-04-06 |
insert person Barbara Dalton |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 256.7203 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO DE RUBERTIS |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZOCCO |
| 2020-11-19 |
update statutory_documents SECOND FILED SH01 - 19/11/18 STATEMENT OF CAPITAL GBP 225.1816 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-29 |
update website_status OK => Unavailable |
| 2019-11-29 |
delete source_ip 88.208.252.213 |
| 2019-11-29 |
insert source_ip 31.3.68.73 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-07-21 |
delete person David Grainger |
| 2019-07-21 |
insert person Giuseppe Zocco |
| 2019-07-21 |
insert person Paul-Peter Tak |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-21 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 225.1816 |
| 2018-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED DR PAUL-PETER TAK |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE ZOCCO |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER |
| 2018-04-03 |
update statutory_documents CESSATION OF INDEX VENTURE LIFE ASSOCIATES VI LIMITED AS A PSC |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2018 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 208.6333 |
| 2017-09-06 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 206.9058 |
| 2017-08-15 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-10 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 175.0576 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
delete address INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND |
| 2016-06-08 |
insert address OFFICE 20, SECOND FLOOR INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT UNITED KINGDOM CT13 9FF |
| 2016-06-08 |
update registered_address |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
INNOVATION HOUSE DISCOVERY PARK
RAMSGATE ROAD
SANDWICH
KENT
CT13 9ND |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-09 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 FETTER LANE
LONDON
EC4A 1EQ
UNITED KINGDOM |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 143.2315 |
| 2015-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-14 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 102.3513 |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 10/03/2015 |
| 2014-10-27 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 453.9961 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED DR RAJESH BHIKHU PAREKH |
| 2014-10-07 |
delete address INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT ENGLAND CT13 9ND |
| 2014-10-07 |
insert address INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR LODEWIJK FRANKEN |
| 2014-10-01 |
update statutory_documents 18/09/2014 |
| 2014-09-18 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-07 |
update statutory_documents CONSOLIDATION
18/08/14 |
| 2014-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-08-28 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 41.7923 |
| 2014-08-28 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 39.49995 |
| 2014-08-28 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2014-08-18 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL EUR 52.6666 |
| 2014-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-23 => 2015-06-30 |
| 2013-11-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O INDEX VENTURE MANAGEMENT LLP 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP |
| 2013-11-07 |
insert address INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT ENGLAND CT13 9ND |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 9 |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
C/O INDEX VENTURE MANAGEMENT LLP 3 BURLINGTON GARDENS
LONDON
W1S 3EP
UNITED KINGDOM |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEMPRIERE WESTBROOK / 10/10/2013 |
| 2013-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-09-06 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-22 |
update account_ref_month 8 => 12 |
| 2013-02-15 |
update statutory_documents SUB-DIVISION
21/01/13 |
| 2012-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-09-12 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |