| Date | Description |
|---|
| 2024-04-06 |
insert chiefinvestmentofficer Sakura Holloway |
| 2024-04-06 |
insert otherexecutives Dr Peter Hamley |
| 2024-04-06 |
delete person David Dent |
| 2024-04-06 |
delete person Dr. Fiona Marston |
| 2024-04-06 |
delete person Elizabeth (Liz) Kirby |
| 2024-04-06 |
delete person Marion Bernard |
| 2024-04-06 |
insert management_pages_linkeddomain wikipedia.org |
| 2024-04-06 |
insert person Dr Colin Story |
| 2024-04-06 |
insert person Dr Massimo Noro |
| 2024-04-06 |
insert person Dr Peter Hamley |
| 2024-04-06 |
insert person Fadi Al-Zir |
| 2024-04-06 |
insert person Phoebe Seltzer |
| 2024-04-06 |
insert person Sakura Holloway |
| 2024-04-06 |
update person_title Hassan Mahmudul: Associate => Investment Manager |
| 2024-04-06 |
update person_title Jacky Wood: Head of Business Partnerships at UKRI Natural Environment Research Council => Head of Business Partnerships at UKRI Natural Environment Research Council; Head of Business Partnerships at UKRI - NERC |
| 2024-04-06 |
update person_title Karen Lewis: Interim Executive Director, Innovation and Skills at UKI2S Partner BBSRC => Interim Executive Director of Innovation and Skills at UKRI - BBSRC |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
delete about_pages_linkeddomain esgvc.co.uk |
| 2023-09-13 |
delete about_pages_linkeddomain sustainable-markets.org |
| 2023-09-13 |
delete about_pages_linkeddomain ventureesg.com |
| 2023-09-13 |
delete about_pages_linkeddomain www.gov.uk |
| 2023-06-21 |
insert person Fazal Chaudry |
| 2023-06-21 |
insert person Jason Joannou |
| 2023-04-24 |
delete general_emails en..@midven.com |
| 2023-04-24 |
insert personal_emails r...@futureplanetcapital.com |
| 2023-04-24 |
delete address 39-41 Cavendish House, Waterloo Street, Birmingham B2 5PP |
| 2023-04-24 |
delete email en..@midven.com |
| 2023-04-24 |
delete terms_pages_linkeddomain apple.com |
| 2023-04-24 |
delete terms_pages_linkeddomain blackberry.com |
| 2023-04-24 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-04-24 |
delete terms_pages_linkeddomain midven.co.uk |
| 2023-04-24 |
delete terms_pages_linkeddomain mozilla.org |
| 2023-04-24 |
delete terms_pages_linkeddomain opera.com |
| 2023-04-24 |
insert address 55 Colmore Row, Birmingham, England, B3 2AA |
| 2023-04-24 |
insert address Cheetah Road, Coventry, England, CV1 2TL |
| 2023-04-24 |
insert email e...@futureplanetcapital.com |
| 2023-04-24 |
insert email r...@futureplanetcapital.com |
| 2023-04-24 |
insert person Shruti Iyengar |
| 2023-04-24 |
insert registration_number 10712589 |
| 2023-04-24 |
update person_description Dr. Andrew Muir => Dr. Andrew Muir |
| 2023-04-24 |
update person_title Dr. Andrew Muir: Director of Midven; Investment Director & Fund Principal => Head of Seed Investments at Future Planet Capital; Investment Director & Fund Principal |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-01-21 |
delete chairman Dr. David Lawrence |
| 2023-01-21 |
delete person Allison Campbell |
| 2023-01-21 |
delete person Dr. David Lawrence |
| 2023-01-21 |
insert about_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert about_pages_linkeddomain esgvc.co.uk |
| 2023-01-21 |
insert about_pages_linkeddomain sustainable-markets.org |
| 2023-01-21 |
insert about_pages_linkeddomain ventureesg.com |
| 2023-01-21 |
insert about_pages_linkeddomain www.gov.uk |
| 2023-01-21 |
insert casestudy_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert contact_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert index_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert index_pages_linkeddomain sustainable-markets.org |
| 2023-01-21 |
insert index_pages_linkeddomain www.gov.uk |
| 2023-01-21 |
insert management_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert management_pages_linkeddomain kcl.ac.uk |
| 2023-01-21 |
insert management_pages_linkeddomain nice.org.uk |
| 2023-01-21 |
insert partner_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert person Alison Campbell |
| 2023-01-21 |
insert portfolio_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
insert terms_pages_linkeddomain digitalglue.agency |
| 2023-01-21 |
update person_description John Patterson => John Patterson |
| 2023-01-21 |
update person_title John Patterson: Advisory Board => Independent Committee Member |
| 2022-10-29 |
delete general_emails en..@uki2s.co.uk |
| 2022-10-29 |
delete address Harwell Campus Didcot Oxon OX11 0QX |
| 2022-10-29 |
delete address Harwell, Oxford
OX11 0QX |
| 2022-10-29 |
delete alias UK Innovation & Science Seed Fund LP |
| 2022-10-29 |
delete email en..@uki2s.co.uk |
| 2022-10-29 |
delete fax 0121 710 1999 |
| 2022-10-29 |
delete person Kingsley Manning |
| 2022-10-29 |
delete person Letizia Gionfrida |
| 2022-10-29 |
delete registration_number LP007823 |
| 2022-10-29 |
delete source_ip 46.32.252.164 |
| 2022-10-29 |
insert address 1 Pancras Square
London
N1C 4AG |
| 2022-10-29 |
insert alias UKI2S and Future Planet Capital (Ventures) Limited |
| 2022-10-29 |
insert management_pages_linkeddomain futureplanetcapital.com |
| 2022-10-29 |
insert person Allison Campbell |
| 2022-10-29 |
insert person Dr Noriane Simon |
| 2022-10-29 |
insert person John Patterson |
| 2022-10-29 |
insert source_ip 172.67.130.230 |
| 2022-10-29 |
insert source_ip 104.21.3.154 |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-22 |
insert address 55 Colmore Row, Birmingham, B3 2AA |
| 2022-03-22 |
delete casestudy_pages_linkeddomain oxsensis.com |
| 2022-03-22 |
insert person Hassan Mahmudul |
| 2021-12-02 |
delete person Graham Farnsworth |
| 2021-12-02 |
delete person Jonathan Wogel |
| 2021-12-02 |
insert person Alan Scrase |
| 2021-12-02 |
insert person Ann Kramer |
| 2021-12-02 |
insert person Gilad Gershon |
| 2021-10-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-10-07 |
insert address 3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDENER DICKINS CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-09-03 |
delete person Fiona Marshall |
| 2021-09-03 |
delete person Laura Knight |
| 2021-09-03 |
delete person Matthew Holding |
| 2021-09-03 |
insert person Letizia Gionfrida |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
insert person Jonathan Wogel |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-08 |
insert person Laura Knight |
| 2021-04-08 |
update person_description Dr. Fiona Marston => Dr. Fiona Marston |
| 2021-02-13 |
insert person Fiona Marshall |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE PLANET CAPITAL HOLDINGS LIMITED |
| 2021-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021 |
| 2021-01-14 |
insert chairman Dr. David Lawrence |
| 2021-01-14 |
delete person Pablo Lubroth |
| 2021-01-14 |
delete person Sean Sutcliffe |
| 2021-01-14 |
insert person John Tingay |
| 2021-01-14 |
insert person Matthew Holding |
| 2021-01-14 |
update person_title Dr. David Lawrence: Chairman of the Science and Technology Advisory Board; Independent Committee Member => Chairman; Chairman of the Science and Technology Advisory Board |
| 2020-10-30 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
insert person Hitesh Thakrar |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-16 |
insert person Jacky Wood |
| 2020-05-16 |
delete partner_pages_linkeddomain ccfe.ac.uk |
| 2020-05-16 |
insert partner_pages_linkeddomain ukaea.uk |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-15 |
delete casestudy_pages_linkeddomain perfectusbiomed.com |
| 2020-02-15 |
delete person Dr Kate Ronayne |
| 2020-02-15 |
delete person Dr. Ann Simon |
| 2020-02-15 |
delete portfolio_pages_linkeddomain electrospinning.co.uk |
| 2020-02-15 |
delete portfolio_pages_linkeddomain perfectusbiomed.com |
| 2019-12-11 |
insert otherexecutives Sanj Kumar |
| 2019-12-11 |
delete casestudy_pages_linkeddomain chainbiotech.com |
| 2019-12-11 |
delete portfolio_pages_linkeddomain chainbiotech.com |
| 2019-12-11 |
insert person Sanj Kumar |
| 2019-12-11 |
insert portfolio_pages_linkeddomain electrospinning.co.uk |
| 2019-11-11 |
delete casestudy_pages_linkeddomain crescendobiologics.com |
| 2019-11-11 |
delete casestudy_pages_linkeddomain tokamakenergy.co.uk |
| 2019-11-11 |
delete portfolio_pages_linkeddomain crescendobiologics.com |
| 2019-11-11 |
delete portfolio_pages_linkeddomain tokamakenergy.co.uk |
| 2019-11-11 |
insert casestudy_pages_linkeddomain chainbiotech.com |
| 2019-11-11 |
insert casestudy_pages_linkeddomain perfectusbiomed.com |
| 2019-11-11 |
insert portfolio_pages_linkeddomain chainbiotech.com |
| 2019-11-11 |
insert portfolio_pages_linkeddomain perfectusbiomed.com |
| 2019-10-11 |
delete casestudy_pages_linkeddomain keit.co.uk |
| 2019-10-11 |
delete index_pages_linkeddomain ukri.org |
| 2019-10-11 |
delete partner_pages_linkeddomain ukri.org |
| 2019-10-11 |
delete portfolio_pages_linkeddomain keit.co.uk |
| 2019-10-11 |
delete terms_pages_linkeddomain ukri.org |
| 2019-10-11 |
insert casestudy_pages_linkeddomain tokamakenergy.co.uk |
| 2019-10-11 |
insert portfolio_pages_linkeddomain tokamakenergy.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
delete otherexecutives David Dent |
| 2019-09-11 |
delete otherexecutives Dr. Ann Simon |
| 2019-09-11 |
delete otherexecutives Dr. David Lawrence |
| 2019-09-11 |
delete otherexecutives Dr. Fiona Marston |
| 2019-09-11 |
delete otherexecutives Kingsley Manning |
| 2019-09-11 |
delete otherexecutives Marion Bernard |
| 2019-09-11 |
delete otherexecutives Sean Sutcliffe |
| 2019-09-11 |
delete casestudy_pages_linkeddomain perfectusbiomed.com |
| 2019-09-11 |
delete portfolio_pages_linkeddomain electrospinning.co.uk |
| 2019-09-11 |
delete portfolio_pages_linkeddomain perfectusbiomed.com |
| 2019-09-11 |
insert casestudy_pages_linkeddomain crescendobiologics.com |
| 2019-09-11 |
insert casestudy_pages_linkeddomain keit.co.uk |
| 2019-09-11 |
insert index_pages_linkeddomain ukri.org |
| 2019-09-11 |
insert partner_pages_linkeddomain ukri.org |
| 2019-09-11 |
insert portfolio_pages_linkeddomain crescendobiologics.com |
| 2019-09-11 |
insert portfolio_pages_linkeddomain keit.co.uk |
| 2019-09-11 |
insert terms_pages_linkeddomain ukri.org |
| 2019-09-11 |
update person_title David Dent: Member of the Spectrum Advisory Board; Independent Director => Independent Committee Member |
| 2019-09-11 |
update person_title Dr. Ann Simon: Member of the Spectrum Advisory Board; Independent Director => Independent Committee Member |
| 2019-09-11 |
update person_title Dr. David Lawrence: Member of the Spectrum Advisory Board; Chairman of the Science and Technology Advisory Board; Independent Director => Chairman of the Science and Technology Advisory Board; Independent Committee Member |
| 2019-09-11 |
update person_title Dr. Fiona Marston: Member of the Spectrum Advisory Board; Independent Director => Independent Committee Member |
| 2019-09-11 |
update person_title Kingsley Manning: Member of the Spectrum Advisory Board; Independent Director => Independent Committee Member |
| 2019-09-11 |
update person_title Marion Bernard: Member of the Spectrum Advisory Board; Principal - UK Managing Director at McLarty Capital Partners; Independent Director => Principal - UK Managing Director at McLarty Capital Partners; Independent Committee Member |
| 2019-09-11 |
update person_title Sean Sutcliffe: Member of the Spectrum Advisory Board; Chief Executive of Green Biologics; Independent Director; Chartered Mechanical Engineer With an Engineering => Chief Executive of Green Biologics; Independent Committee Member; Chartered Mechanical Engineer With an Engineering |
| 2019-08-12 |
delete casestudy_pages_linkeddomain chainbiotech.com |
| 2019-08-12 |
delete portfolio_pages_linkeddomain chainbiotech.com |
| 2019-08-12 |
insert casestudy_pages_linkeddomain electrospinning.co.uk |
| 2019-08-12 |
insert portfolio_pages_linkeddomain electrospinning.co.uk |
| 2019-07-12 |
delete casestudy_pages_linkeddomain electrospinning.co.uk |
| 2019-07-12 |
delete index_pages_linkeddomain www.gov.uk |
| 2019-07-12 |
delete portfolio_pages_linkeddomain electrospinning.co.uk |
| 2019-07-12 |
delete terms_pages_linkeddomain www.gov.uk |
| 2019-07-12 |
insert casestudy_pages_linkeddomain chainbiotech.com |
| 2019-07-12 |
insert portfolio_pages_linkeddomain chainbiotech.com |
| 2019-06-12 |
insert casestudy_pages_linkeddomain perfectusbiomed.com |
| 2019-06-12 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-06-12 |
insert portfolio_pages_linkeddomain perfectusbiomed.com |
| 2019-06-12 |
insert terms_pages_linkeddomain www.gov.uk |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-05-12 |
delete casestudy_pages_linkeddomain crescendobiologics.com |
| 2019-05-12 |
delete portfolio_pages_linkeddomain crescendobiologics.com |
| 2019-05-12 |
insert casestudy_pages_linkeddomain electrospinning.co.uk |
| 2019-05-12 |
insert portfolio_pages_linkeddomain electrospinning.co.uk |
| 2019-04-10 |
delete casestudy_pages_linkeddomain perfectusbiomed.com |
| 2019-04-10 |
delete portfolio_pages_linkeddomain perfectusbiomed.com |
| 2019-04-10 |
insert casestudy_pages_linkeddomain crescendobiologics.com |
| 2019-04-10 |
insert portfolio_pages_linkeddomain crescendobiologics.com |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2019-01-06 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |