| Date | Description |
|---|
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 2369.53 |
| 2023-12-05 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 2277.71 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 2265.36 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 2216.04 |
| 2023-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-12 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 2158.4 |
| 2023-07-27 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 2113.9 |
| 2023-07-04 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 2078.75 |
| 2023-06-21 |
update statutory_documents SECOND FILED SH01 - 25/05/23 STATEMENT OF CAPITAL GBP 2028.21 |
| 2023-06-02 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 1993.07 |
| 2023-06-02 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 1956.88 |
| 2023-05-25 |
insert person Jane Costello |
| 2023-05-25 |
insert person Louise Bosworth |
| 2023-05-25 |
update person_description Elaine Morten => Elaine Morten |
| 2023-05-25 |
update person_title Elaine Morten: Regulatory Consultant => Head of Regulatory Affairs and Technical Development; Member of the Management Team |
| 2023-05-25 |
update person_title Stefan D. Anker: Professor; Co - Founder & Chair of Scientific Advisory Board; Founding President of the International Society => Professor; Founder & Chair of Scientific Advisory Board |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 27/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 1930.67 |
| 2023-04-06 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 1923.98 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED ATISH MAJUMDAR |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2022 |
| 2022-12-28 |
update statutory_documents CESSATION OF ANDREW JUSTIN STEWART COATS AS A PSC |
| 2022-12-28 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 1884.93 |
| 2022-11-11 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 1751.59 |
| 2022-11-11 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 1736.43 |
| 2022-11-11 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1750.43 |
| 2022-10-05 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 1735.3 |
| 2022-10-05 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 1735.08 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 1702.08 |
| 2022-07-08 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 1697.74 |
| 2022-07-08 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 1694.38 |
| 2022-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-09 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 1660.51 |
| 2022-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-18 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 1659.84 |
| 2022-04-06 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 1625.91 |
| 2022-04-06 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 1585.99 |
| 2022-03-21 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 1585.12 |
| 2022-03-08 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 1581.78 |
| 2022-02-08 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 1568.05 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents 28/12/21 STATEMENT OF CAPITAL GBP 1563.9 |
| 2022-01-21 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 1564.57 |
| 2021-12-02 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 1553.28 |
| 2021-12-02 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 1555.02 |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 1537.36 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 1522.23 |
| 2021-07-19 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 1527.63 |
| 2021-07-12 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 1518.38 |
| 2021-07-07 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 1493.85 |
| 2021-07-07 |
update statutory_documents 27/06/21 STATEMENT OF CAPITAL GBP 1497.85 |
| 2021-05-18 |
update statutory_documents 03/05/21 STATEMENT OF CAPITAL GBP 1436.56 |
| 2021-05-18 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 1412.49 |
| 2021-04-16 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1355.83 |
| 2021-04-08 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 1349.16 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 1307.02 |
| 2020-12-21 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 1293.68 |
| 2020-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JUSTIN STEWART COATS / 02/12/2017 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
insert associated_investor Sofinnova Partners |
| 2020-10-17 |
insert person Chika Yoshinaga |
| 2020-10-02 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 1293.01 |
| 2020-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 1292.21 |
| 2020-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-02 |
update statutory_documents SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 1214.68 |
| 2020-09-02 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 1285.55 |
| 2020-08-25 |
update statutory_documents SECOND FILED SH01 - 18/07/20 STATEMENT OF CAPITAL GBP 1201.36 |
| 2020-08-10 |
update statutory_documents 18/07/20 STATEMENT OF CAPITAL GBP 1201.36 |
| 2020-08-10 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 1214.68 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
delete otherexecutives Yann Colardelle |
| 2020-05-29 |
update person_title Yann Colardelle: Non - Executive Director; Founder => Founder |
| 2020-05-14 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 1182.22 |
| 2020-05-11 |
update statutory_documents 10/04/20 STATEMENT OF CAPITAL GBP 1179.3 |
| 2020-04-28 |
insert person Annalisa Jenkins |
| 2020-04-08 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 1165.97 |
| 2020-04-08 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1159.97 |
| 2020-02-26 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 1155.97 |
| 2020-02-11 |
update statutory_documents 05/02/20 STATEMENT OF CAPITAL GBP 1144.47 |
| 2020-02-11 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 1141.08 |
| 2020-01-21 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 1131.08 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 1127.14 |
| 2019-11-30 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 1118.72 |
| 2019-11-14 |
insert ceo Robin Bhattacherjee |
| 2019-11-14 |
insert general_emails po..@lytixbiopharma.com |
| 2019-11-14 |
delete index_pages_linkeddomain elegantthemes.com |
| 2019-11-14 |
delete index_pages_linkeddomain wordpress.org |
| 2019-11-14 |
insert email po..@lytixbiopharma.com |
| 2019-11-14 |
insert person Robin Bhattacherjee |
| 2019-11-14 |
update robots_txt_status actimedtherapeutics.com: 200 => 404 |
| 2019-11-14 |
update robots_txt_status www.actimedtherapeutics.info: 200 => 404 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 1117.79 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN PARKIN |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHANDRA BHATTACHERJEE |
| 2019-08-19 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 1113.86 |
| 2019-08-09 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 1111.86 |
| 2019-07-04 |
update statutory_documents 22/06/19 STATEMENT OF CAPITAL GBP 1098.53 |
| 2019-06-03 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 1086.81 |
| 2019-06-03 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 1090.81 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED DR. STEFAN WOHLFEIL |
| 2019-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-01 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 1083.91 |
| 2019-04-17 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 1067.91 |
| 2019-03-29 |
delete management_pages_linkeddomain jcsm.info |
| 2019-03-29 |
update person_description Andrew J. Stewart Coats => Andrew J. Stewart Coats |
| 2019-03-29 |
update person_title Stefan D. Anker: Chairman of the Scientific Advisory Board; Professor of Tissue => Chairman of the Scientific Advisory Board |
| 2019-03-07 |
update account_ref_month 3 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-02-08 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-06 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1049 |
| 2018-10-08 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 1037.5 |
| 2018-10-08 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 1026.6 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-09 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 1001.5 |
| 2018-07-31 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1011.5 |
| 2018-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-11 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 996.5 |
| 2018-06-26 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 986.5 |
| 2018-05-29 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 982.5 |
| 2018-05-22 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 962.5 |
| 2018-05-02 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 950 |
| 2018-05-02 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 957.5 |
| 2018-04-23 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 940 |
| 2018-03-25 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 932.5 |
| 2018-03-07 |
delete address THE OLD BAKEHOUSE COURSE ROAD ASCOT ENGLAND SL5 7HL |
| 2018-03-07 |
insert address THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE ENGLAND SL5 7HL |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-24 |
delete chairman Andrew J. Stewart Coats |
| 2018-02-24 |
insert otherexecutives Andrew J. Stewart Coats |
| 2018-02-24 |
delete source_ip 213.167.231.2 |
| 2018-02-24 |
insert source_ip 217.70.184.50 |
| 2018-02-24 |
update person_description Andrew J. Stewart Coats => Andrew J. Stewart Coats |
| 2018-02-24 |
update person_title Andrew J. Stewart Coats: Leader; Chairman of the Board => Board Director; Leader |
| 2018-02-22 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 927.5 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
THE OLD BAKEHOUSE COURSE ROAD
ASCOT
SL5 7HL
ENGLAND |
| 2018-02-13 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 915 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED DAVID RAYMOND EBSWORTH |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED FRANK JOHANNES PAUL MISSELWITZ |
| 2018-01-11 |
update statutory_documents 02/12/17 STATEMENT OF CAPITAL GBP 880 |
| 2018-01-07 |
update account_ref_month 12 => 3 |
| 2018-01-06 |
update statutory_documents SECRETARY APPOINTED HUGH JACKSON |
| 2017-12-19 |
update statutory_documents SUB-DIVISION
02/12/17 |
| 2017-12-16 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents SUB DIVIDE ONE ORDINARY SHARE OF £1 INTO 100 ORDINARY SHARES OF £0.01 02/12/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-07 |
update person_title Stefan D. Anker: Chairman of the Scientific Advisory Board; Professor of Innovative Clinical Trials => Chairman of the Scientific Advisory Board; Professor of Tissue |
| 2017-12-07 |
delete address LEVEL 3 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2017-12-07 |
insert address THE OLD BAKEHOUSE COURSE ROAD ASCOT ENGLAND SL5 7HL |
| 2017-12-07 |
update registered_address |
| 2017-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2017 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GLYN ROBERT PARKIN |
| 2017-10-07 |
delete address 207 REGENT STREET 3RD FLOOR LONDON UNITED KINGDOM W1B 3HH |
| 2017-10-07 |
insert address LEVEL 3 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM |
| 2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |