| Date | Description |
|---|
| 2025-03-06 |
insert chiefcommercialofficer Rob Fox |
| 2025-03-06 |
insert associated_investor Equity Ventures |
| 2025-03-06 |
insert person Rob Fox |
| 2025-03-06 |
update person_description Linda Summerton => Linda Summerton |
| 2025-03-06 |
update person_description Mark Corbett => Mark Corbett |
| 2025-03-06 |
update website_status InternalLimits => OK |
| 2024-12-13 |
update website_status OK => InternalLimits |
| 2024-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2024 FROM
WINNERSH TRIANGLE BUILDING 220 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TP
ENGLAND |
| 2024-10-10 |
delete address 0.01 Malta Life Sciences Park, Sir Temi Zammit Buildings, San Gwann, SGN 3000, Malta |
| 2024-10-10 |
delete address 220 Wharfedale Road,
Wokingham, RG41 5TP UK |
| 2024-10-10 |
delete address 220 Wharfedale Road, Wokingham, RG41 5TP |
| 2024-10-10 |
delete address Building 220, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP |
| 2024-10-10 |
delete address Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP |
| 2024-10-10 |
delete phone +44 (0)118 963 7846 |
| 2024-10-10 |
delete terms_pages_linkeddomain idpc.org.mt |
| 2024-10-10 |
insert address 100 Berkshire Place
Wokingham, RG41 5RD, UK |
| 2024-10-10 |
insert address 100 Berkshire Place, Wokingham, RG41 5RD |
| 2024-10-10 |
insert address Arena Offices, 100 Berkshire Place, Wokingham, England, RG41 5RD |
| 2024-10-10 |
insert phone +44 (0)203 627 1104 |
| 2024-10-10 |
insert terms_pages_linkeddomain admin.ch |
| 2024-10-10 |
update person_description Karen Nugent => Karen Nugent |
| 2024-10-10 |
update primary_contact 220 Wharfedale Road,
Wokingham, RG41 5TP UK => 100 Berkshire Place
Wokingham, RG41 5RD, UK |
| 2024-08-19 |
delete source_ip 35.189.76.73 |
| 2024-08-19 |
insert source_ip 77.72.2.47 |
| 2024-07-17 |
delete chairman Paul McCluskey |
| 2024-07-17 |
insert chiefcommercialofficer Marianne Lambertson |
| 2024-07-17 |
insert coo Karen Nugent |
| 2024-07-17 |
insert otherexecutives Linda Summerton |
| 2024-07-17 |
insert otherexecutives Rienk Pypstra |
| 2024-07-17 |
delete address PO Box 6466, Accra North, Ghana |
| 2024-07-17 |
delete alias tranScrip (Australia) Pty Ltd |
| 2024-07-17 |
delete alias tranScrip (Ghana) Ltd |
| 2024-07-17 |
delete alias tranScrip (Hong Kong) Ltd |
| 2024-07-17 |
delete person Amit Wagadia |
| 2024-07-17 |
delete person Paul McCluskey |
| 2024-07-17 |
delete phone +233 5053 23345 |
| 2024-07-17 |
delete phone +61 28968 9372 |
| 2024-07-17 |
delete phone +852 2159 9414 |
| 2024-07-17 |
insert person Marianne Lambertson |
| 2024-07-17 |
insert person Rienk Pypstra |
| 2024-07-17 |
update person_description Karen Nugent => Karen Nugent |
| 2024-07-17 |
update person_title Karen Nugent: SVP, Head of Project Delivery; Member of the Leadership Team => Chief Operating Officer; Member of the Leadership Team Board |
| 2024-07-17 |
update person_title Linda Summerton: SVP, Head of Scientific Affairs; Member of the Leadership Team; Senior Industry Leader => Chief Scientific Officer; Member of the Leadership Team Board; Senior Industry Leader |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-17 |
delete person Judit Molnar |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete ceo Paul Mckay |
| 2024-03-16 |
insert ceo Mark Corbett |
| 2024-03-16 |
insert cfo Gareth Dyson |
| 2024-03-16 |
delete person Louise Boppert |
| 2024-03-16 |
delete person Paul Mckay |
| 2024-03-16 |
insert industry_tag Pharmaceutical Consultancy |
| 2024-03-16 |
insert person Gareth Dyson |
| 2024-03-16 |
insert person Mark Corbett |
| 2024-03-16 |
update person_title Chris Brearley: Member of the Faculty of Pharmaceutical Medicine 's Board of Examiners; Member of the Leadership Team; Physician; VP, Head of Early Development => Member of the Faculty of Pharmaceutical Medicine 's Board of Examiners; Member of the Leadership Team; Physician; VP and Translational Science Lead, Early Development |
| 2024-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ALAN DYSON |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD CORBETT |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 2023-09-27 |
delete person Emma Chaffin |
| 2023-09-27 |
delete person Leslie Dowling |
| 2023-08-25 |
delete phone +(353) 1223 2578 |
| 2023-08-25 |
insert phone + 353 1 885 1710 |
| 2023-08-25 |
update person_title Judit Molnar: VP, Early Development; Physician => VP and Head of Early Development; Physician |
| 2023-07-23 |
delete cfo Paul Mckay |
| 2023-07-23 |
insert ceo Paul Mckay |
| 2023-07-23 |
update person_title Paul Mckay: Member of the Leadership Team; Chief Finance Officer; Chief Financial Officer => Member of the Leadership Team; Interim Chief Executive Officer |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN MANKOWSKI |
| 2023-06-19 |
insert founder Flic Gabbay |
| 2023-06-19 |
insert svp Flic Gabbay |
| 2023-06-19 |
delete person Cecilia Chisholm |
| 2023-06-19 |
insert person Flic Gabbay |
| 2023-06-19 |
insert person Lisa Pearce-Collins |
| 2023-06-19 |
insert person Louise Boppert |
| 2023-06-19 |
insert person Louise Whitley |
| 2023-06-19 |
insert person Michelle Gafa |
| 2023-06-19 |
insert person Sarah Daniels |
| 2023-06-19 |
insert person Sonjoy Brahma |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY GABBAY |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HILLIER |
| 2022-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update num_mort_charges 2 => 4 |
| 2022-05-07 |
update num_mort_outstanding 2 => 4 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129051990003 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129051990004 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129051990002 |
| 2021-11-02 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 17822000 |
| 2021-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/21 |
| 2021-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/2021 |
| 2021-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/21 |
| 2021-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/2021 |
| 2021-10-18 |
update statutory_documents CONSOLIDATION 08/10/2021 |
| 2021-10-18 |
update statutory_documents CONSOLIDATION
08/10/21 |
| 2021-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-07 |
delete sic_code 74990 - Non-trading company |
| 2021-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-06-25 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY JANE GABBAY / 03/03/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCIN JERZY MANKOWSKI / 03/03/2021 |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-25 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 17822531.14 |
| 2021-02-25 |
update statutory_documents SUB-DIVISION
22/01/21 |
| 2021-02-08 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2021-02-08 |
insert address WINNERSH TRIANGLE BUILDING 220 WHARFEDALE ROAD WINNERSH WOKINGHAM ENGLAND RG41 5TP |
| 2021-02-08 |
insert company_previous_name ENSCO 1383 LIMITED |
| 2021-02-08 |
insert company_previous_name PROJECT ALTAIR BIDCO LIMITED |
| 2021-02-08 |
update name ENSCO 1383 LIMITED => TRANSCRIP LIMITED |
| 2021-02-08 |
update registered_address |
| 2021-02-04 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED LINDA SUMMERTON |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129051990001 |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WARREN GLENN HILLIER |
| 2021-01-26 |
update statutory_documents COMPANY NAME CHANGED PROJECT ALTAIR BIDCO LIMITED
CERTIFICATE ISSUED ON 26/01/21 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED DR FELICITY JANE GABBAY |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED DR MARCIN JERZY MANKOWSKI |
| 2020-12-08 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1383 LIMITED
CERTIFICATE ISSUED ON 08/12/20 |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ALTAIR MIDCO LIMITED |
| 2020-12-08 |
update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |