| Date | Description |
|---|
| 2024-03-23 |
insert otherexecutives Gordon B. Mills |
| 2024-03-23 |
insert person Gordon B. Mills |
| 2024-03-23 |
insert person Ruben Simon |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROMICHI KIMURA |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-06 |
delete otherexecutives Hiromichi Kimura |
| 2023-08-06 |
delete person Hiromichi Kimura |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-16 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1938.841 |
| 2022-12-12 |
insert person Sam Weeks |
| 2022-08-09 |
delete person Mahnaz Darvish |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED HIROMICHI KIMURA |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE BJORDAL |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-09 |
delete otherexecutives Marianne Bjordal |
| 2022-07-09 |
insert otherexecutives Hiromichi Kimura |
| 2022-07-09 |
delete person Marianne Bjordal |
| 2022-07-09 |
insert person Hiromichi Kimura |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-05-09 |
insert person Mahnaz Darvish |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRT PIONEER GP LIMITED / 16/02/2021 |
| 2022-02-02 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 1601.598 |
| 2021-12-09 |
insert cfo Stephen Over |
| 2021-12-09 |
delete address Babraham Research Campus, B580, Babraham, Cambridge CB22 3AT |
| 2021-12-09 |
insert address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| 2021-12-09 |
insert index_pages_linkeddomain kisscom.co.uk |
| 2021-12-09 |
insert index_pages_linkeddomain linkedin.com |
| 2021-12-09 |
insert person Stephen Over |
| 2021-12-09 |
insert terms_pages_linkeddomain kisscom.co.uk |
| 2021-12-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-12-09 |
update primary_contact Babraham Research Campus, B580, Babraham, Cambridge CB22 3AT => 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| 2021-10-27 |
update statutory_documents SECRETARY APPOINTED STEPHEN PETER OVER |
| 2021-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-04 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 1025.536 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents SECOND FILING OF AP01 FOR MARIANNE BJORDAL |
| 2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents ADOPT ARTICLES 16/02/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MARIANNE BJORDAL |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED PIETRO PUGLISI |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED DR HEIKKI LANCKRIET |
| 2021-04-15 |
delete cfo Ian Miscampbell |
| 2021-04-15 |
delete otherexecutives Chris Torrance |
| 2021-04-15 |
delete otherexecutives Ian Miscampbell |
| 2021-04-15 |
insert otherexecutives Heikki Lanckriet |
| 2021-04-15 |
insert otherexecutives Marianne Bjordal |
| 2021-04-15 |
insert otherexecutives Pietro Puglisi |
| 2021-04-15 |
delete person Chris Torrance |
| 2021-04-15 |
delete person Ian Miscampbell |
| 2021-04-15 |
insert person Heikki Lanckriet |
| 2021-04-15 |
insert person Marianne Bjordal |
| 2021-04-15 |
insert person Pietro Puglisi |
| 2021-04-15 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 1006.868 |
| 2021-04-10 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 250.483 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORRANCE |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MISCAMPBELL |
| 2021-01-20 |
insert otherexecutives Martin Drysdale |
| 2021-01-20 |
delete address Room SW 3.6, The Stanley Building, 7 Pancras Square, Kings Cross, London, N1C 4AG |
| 2021-01-20 |
delete phone +44 (0)1223 622190 |
| 2021-01-20 |
insert address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT |
| 2021-01-20 |
insert phone +44 (0) 330 128 9990 |
| 2021-01-20 |
update person_title Martin Drysdale: Vice President Drug Discovery => Chief Scientific Officer |
| 2020-12-07 |
delete address THE STANLEY BUILDING 7 PANCRAS SQUARE 7 KING'S BLVD LONDON ENGLAND N1C 4AG |
| 2020-12-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
THE STANLEY BUILDING 7 PANCRAS SQUARE
7 KING'S BLVD
LONDON
N1C 4AG
ENGLAND |
| 2020-11-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-04 |
update statutory_documents ADOPT ARTICLES 07/07/2020 |
| 2020-07-25 |
insert person Dr Julian Blagg |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-25 |
update statutory_documents ADOPT ARTICLES 02/06/2020 |
| 2020-06-24 |
insert person Josep Tabernero |
| 2020-06-24 |
insert person Martin Drysdale |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL BAKER |
| 2020-05-24 |
delete address B580 Room 2011 Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT |
| 2020-05-24 |
delete person Ashok Venkitaraman |
| 2020-05-24 |
delete person Ken Kinzler |
| 2020-05-24 |
insert address Room SW 3.6, The Stanley Building, 7 Pancras Square, Kings Cross, London, N1C 4AG |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-04-07 |
delete address B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE UNITED KINGDOM CB22 3AT |
| 2020-04-07 |
insert address THE STANLEY BUILDING 7 PANCRAS SQUARE 7 KING'S BLVD LONDON ENGLAND N1C 4AG |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROIX |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
UNITED KINGDOM |
| 2020-03-24 |
delete ceo Jeff Roix |
| 2020-03-24 |
insert ceo Matthew Baker |
| 2020-03-24 |
delete person Jeff Roix |
| 2020-03-24 |
update person_title Matthew Baker: VP of Immunology => Chief Executive Officer |
| 2020-02-28 |
update statutory_documents SECOND FILED SH01 - 23/01/20 STATEMENT OF CAPITAL GBP 292.399 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 292.399 |
| 2020-02-05 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 295.535 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-23 |
insert otherexecutives Chris Torrance |
| 2019-07-23 |
insert otherexecutives Ian Miscampbell |
| 2019-07-23 |
delete person Stephen Myatt |
| 2019-07-23 |
insert person Matthew Baker |
| 2019-07-23 |
update person_title Alberto Bardelli: Founding Scientist; Professor, University of Torino => Founding Scientist; Scientific Founder |
| 2019-07-23 |
update person_title Ashok Venkitaraman: null => SAB Member |
| 2019-07-23 |
update person_title Bert Vogelstein: null => SAB Member |
| 2019-07-23 |
update person_title Chris Torrance: CEO, PhoreMost => Director |
| 2019-07-23 |
update person_title Giovanni Germano: Founding Scientist; Scientist, University of Torino; Researcher => Founding Scientist; Scientific Founder; Researcher |
| 2019-07-23 |
update person_title Ian Miscampbell: Managing Partner, Sixth Element Capital; Chief Finance Officer => Chief Finance Officer; Director |
| 2019-07-23 |
update person_title Ken Kinzler: Professor of Oncology => Professor of Oncology; SAB Member |
| 2019-07-23 |
update person_title Luis Alberto Diaz Jr: Head of the Division of Solid Tumor Oncology => SAB Member; Head of the Division of Solid Tumor Oncology |
| 2019-07-16 |
update statutory_documents ADOPT ARTICLES 17/06/2019 |
| 2019-07-04 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 248.652 |
| 2019-06-23 |
delete phone +44 (0)1223 804250 |
| 2019-06-23 |
insert phone +44 (0)1223 622190 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYATT |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents ADOPT ARTICLES 19/03/2019 |
| 2019-04-17 |
delete founder Robert G Boyle |
| 2019-04-17 |
insert otherexecutives John Haurum |
| 2019-04-17 |
delete person Robert G Boyle |
| 2019-04-17 |
delete source_ip 82.223.10.188 |
| 2019-04-17 |
insert person John Haurum |
| 2019-04-17 |
insert source_ip 89.200.137.201 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SOERENSON HAURUM |
| 2019-04-16 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 204.905 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE |
| 2019-02-18 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 203.215 |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRT PIONEER GP LIMITED / 09/11/2018 |
| 2018-11-16 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 200.59 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update account_ref_day 1 => 31 |
| 2018-10-07 |
update account_ref_month 4 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-01 => 2018-12-31 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2018-06-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2018 |
| 2018-05-24 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 156.843 |
| 2018-05-13 |
update robots_txt_status www.neophore.com: 404 => 200 |
| 2018-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-09 |
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 |
| 2018-02-10 |
update website_status FlippedRobots => OK |
| 2018-02-02 |
update website_status OK => FlippedRobots |
| 2018-01-12 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 156.843 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRT PIONEER GP LIMITED |
| 2018-01-05 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN TORRANCE AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF JEFFREY JAMES ROIX AS A PSC |
| 2017-12-29 |
update statutory_documents ADOPT ARTICLES 08/11/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BOYLE |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT IAN JAMES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN SAMUEL MYATT |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER FRANCIS MISCAMPBELL |
| 2017-05-22 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 01/04/2018 |
| 2017-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |