| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER GARCÍA COGORRO / 25/06/2021 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAY / 01/03/2023 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ENA PROSSER / 15/04/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-07-05 |
insert otherexecutives Susan Seymore |
| 2022-07-05 |
delete person Elizabeth Ballantyne |
| 2022-07-05 |
insert person Susan Seymore |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-08-28 |
insert person Mr. Javier García |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/06/2021 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-05 |
insert person Dr Marlies Wijsenbeek |
| 2021-07-05 |
insert person Dr. Kevin R. Flaherty |
| 2021-07-05 |
insert person Surinder Birring |
| 2021-07-05 |
insert person Toby Maher |
| 2021-07-05 |
update person_description Dr. Mandel Sher => Dr. Mandel Sher |
| 2021-07-05 |
update person_title Dr. Mandel Sher: Professor of Medicine => Chronic Cough Expert Advisor; Professor of Medicine; Professor of Medicine and Pediatrics at the University of South Florida |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER GARCÍA COGORRO |
| 2021-06-30 |
update statutory_documents CESSATION OF ADVENT LIFE SCIENCES LLP AS A PSC |
| 2021-04-27 |
insert cfo Rebecca Hemsley |
| 2021-04-27 |
insert otherexecutives Jo Craig |
| 2021-04-27 |
insert svp Jo Craig |
| 2021-04-27 |
delete associated_investor ABN AMRO Capital |
| 2021-04-27 |
update person_description Dr Ena Prosser => Dr Ena Prosser |
| 2021-04-27 |
update person_description Dr Geert-Jan Mulder => Dr Geert-Jan Mulder |
| 2021-04-27 |
update person_description Dr Iain Dukes => Dr Iain Dukes |
| 2021-04-27 |
update person_description Dr Kaasim Mahmood => Dr Kaasim Mahmood |
| 2021-04-27 |
update person_description Jo Craig => Jo Craig |
| 2021-04-27 |
update person_description Rebecca Hemsley => Rebecca Hemsley |
| 2021-04-27 |
update person_title Dr Geert-Jan Mulder: Member of the BOARD; General Partner at Forbion Capital Partners => Member of the BOARD; Managing Partner at Forbion Capital Partners |
| 2021-04-27 |
update person_title Dr Iain Dukes: Venture Partner at OrbiMed; Venture Partner; Chairman of the Board => Venture Partner; Venture Partner at OrbiMed Advisors; Chairman of the Board |
| 2021-04-27 |
update person_title Dr Kaasim Mahmood: Member of the BOARD => General Partner, Advent Life Sciences; General Partner; Member of the BOARD |
| 2021-04-27 |
update person_title Dr Mike Trower: Chief Scientific Officer; Co - Founder; Member of the Management Team => Chief Scientific Officer; Founder; Member of the BOARD |
| 2021-04-27 |
update person_title Jo Craig: SVP CMC ( Chemistry, Manufacturing & Controls ); SVP CMC => Senior Vice President CMC; Senior Vice President; Member of the BOARD |
| 2021-04-27 |
update person_title Rebecca Hemsley: Executive; Finance; Senior Vice President Finance & Operations => Executive; Finance; Chief Financial Officer |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-03 |
delete address called VOLCANO-2 |
| 2021-02-03 |
insert about_pages_linkeddomain nih.gov |
| 2021-02-03 |
insert index_pages_linkeddomain bayer.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-11 |
delete source_ip 91.208.99.12 |
| 2018-12-11 |
insert source_ip 160.153.133.159 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KAY |
| 2017-10-13 |
insert chairman Andrew Kay |
| 2017-10-13 |
insert coo Dr Mike Trower |
| 2017-10-13 |
insert founder Dr Mike Trower |
| 2017-10-13 |
insert otherexecutives Dr Mike Trower |
| 2017-10-13 |
delete person Dr H Joffe |
| 2017-10-13 |
delete person Richard Anderson |
| 2017-10-13 |
insert person Andrew Kay |
| 2017-10-13 |
insert person Clark W. Finnerud |
| 2017-10-13 |
insert person Martin Metz |
| 2017-10-13 |
insert person Sonja Ständer |
| 2017-10-13 |
update description |
| 2017-10-13 |
update person_description Dr Mary Kerr => Dr Mary Kerr |
| 2017-10-13 |
update person_description Dr Mike Trower => Dr Mike Trower |
| 2017-10-13 |
update person_title Dr Mary Kerr: Formerly SVP; Chief Executive Officer => Chief Executive Officer |
| 2017-10-13 |
update person_title Dr Mike Trower: Co - Founder, Chief Scientific Officer ( CSO ) & Chief Operating Officer ( COO ) => Chief Operating Officer; Chief Scientific Officer; Co - Founder |
| 2017-10-09 |
update statutory_documents ADOPT ARTICLES 08/09/2017 |
| 2017-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/09/17 |
| 2017-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/09/2017 |
| 2017-09-08 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 2728.8121 |
| 2017-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-21 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 1692.0667 |
| 2017-06-24 |
insert person Dr H Joffe |
| 2017-05-10 |
delete coo Dr Mike Trower |
| 2017-05-10 |
insert otherexecutives Dr Steve Pawsey |
| 2017-05-10 |
insert person Dr Steve Pawsey |
| 2017-05-10 |
insert person Jacky Smith |
| 2017-05-10 |
update person_description Dr Mike Trower => Dr Mike Trower |
| 2017-05-10 |
update person_title Dr Mike Trower: Chief Operating Officer => Co - Founder, Chief Scientific Officer ( CSO ) & Chief Operating Officer ( COO ) |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 1692.0667 |
| 2017-01-16 |
delete about_pages_linkeddomain novo.dk |
| 2017-01-16 |
delete person Clark W. Finnerud |
| 2017-01-16 |
delete person Dr. Martin Metz |
| 2017-01-16 |
delete person Michael D. Tharp |
| 2017-01-16 |
delete person Sonja Ständer |
| 2017-01-16 |
insert person Dr Ena Prosser |
| 2017-01-16 |
insert person Dr Geert-Jan Mulder |
| 2017-01-16 |
insert person Iain D. Dukes |
| 2017-01-16 |
update person_title Dr Mary Kerr: Chief Executive Officer => Formerly SVP; Chief Executive Officer |
| 2017-01-16 |
update statutory_documents ADOPT ARTICLES 22/12/2016 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED DR ENA PROSSER |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED DR GEERT JAN MULDER |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED DR IAIN DUKES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROWER |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TROWER |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-03-15 |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-03 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED DR MARY KERR |
| 2015-02-07 |
delete address STEVENAGE BIOSCIENCE CATALYST INCUBATOR BUILDING GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FX |
| 2015-02-07 |
insert address STEVENAGE BIOSCIENCE CATALYST INCUBATOR BUILDING GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-22 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-05 |
update statutory_documents ALTER ARTICLES 15/12/2014 |
| 2015-01-05 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 634.3101 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-09-01 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-13 |
update statutory_documents ALTER ARTICLES 30/04/2014 |
| 2014-05-07 |
delete address STEVENAGE BIOSCIENCE CATALYST OFFICE F25 INCUBATOR BUILDING GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2FX |
| 2014-05-07 |
insert address STEVENAGE BIOSCIENCE CATALYST INCUBATOR BUILDING GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FX |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
STEVENAGE BIOSCIENCE CATALYST OFFICE F25 INCUBATOR BUILDING
GUNNELS WOOD ROAD
STEVENAGE
HERTS
SG1 2FX |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-28 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL KEITH TROWER |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIANGELO RATTI |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-19 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
delete address CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 2013-06-24 |
insert address STEVENAGE BIOSCIENCE CATALYST OFFICE F25 INCUBATOR BUILDING GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2FX |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 1 => 6 |
| 2013-06-24 |
update reg_address_care_of MOFO NOTICES LIMITED => null |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert company_previous_name MOFO FIFTY-ONE LIMITED |
| 2013-06-22 |
update name MOFO FIFTY-ONE LIMITED => NERRE THERAPEUTICS LTD |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED DR SAIYED KAASIM MAHMOOD |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ PAREKH |
| 2013-02-06 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 2013-01-15 |
update statutory_documents SECRETARY APPOINTED DR MICHAEL TROWER |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
C/O MOFO NOTICES LIMITED
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9AW |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED DR EMILIANGELO RATTI |
| 2012-12-31 |
update statutory_documents ADOPT ARTICLES 19/12/2012 |
| 2012-12-31 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 484.31 |
| 2012-12-31 |
update statutory_documents SUB-DIVISION
19/12/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM EDWARDS |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED RAJ PAREKH |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED |
| 2012-09-14 |
update statutory_documents COMPANY NAME CHANGED MOFO FIFTY-ONE LIMITED
CERTIFICATE ISSUED ON 14/09/12 |
| 2012-09-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |