Date | Description |
2025-05-02 |
update statutory_documents 02/05/25 STATEMENT OF CAPITAL GBP 12251.0638 |
2025-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
2025-04-02 |
update statutory_documents 01/04/25 STATEMENT OF CAPITAL GBP 12218.0638 |
2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LUTHER |
2024-12-20 |
update statutory_documents 19/12/24 STATEMENT OF CAPITAL GBP 12124.3763 |
2024-11-26 |
update statutory_documents 20/11/24 STATEMENT OF CAPITAL GBP 12121.8763 |
2024-07-22 |
update statutory_documents 18/07/24 STATEMENT OF CAPITAL GBP 12078.1575 |
2024-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2023 |
2024-05-24 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES SUMMERS |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES |
2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO SEGHEZZI / 31/12/2016 |
2024-05-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/12/2021 |
2024-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-03-25 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 12077.97 |
2024-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-03-22 |
update statutory_documents ADOPT ARTICLES 08/03/2024 |
2024-03-21 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 9609.6144 |
2024-03-20 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 7715.7103 |
2024-01-31 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 6236.6061 |
2024-01-16 |
update statutory_documents SECOND FILED SH01 - 29/12/23 STATEMENT OF CAPITAL GBP 6230.3561 |
2024-01-05 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 6230.2623 |
2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GODDARD |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CAMBONI |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES FOY |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARLAND |
2022-12-08 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 6169.4998 |
2022-09-15 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 6125.4998 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-13 |
delete otherexecutives Anne Tiney |
2022-02-13 |
delete person Anne Tiney |
2022-02-13 |
delete person Erwin Boos |
2022-02-13 |
delete person Titia Sixma |
2022-02-13 |
insert person Dr. Gabriella Gamboni |
2022-02-13 |
insert person Jonathan Hepple |
2022-02-13 |
update person_description Dr Paul Wallace => Dr Paul Wallace |
2021-12-03 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 5960.1068 |
2021-11-11 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 5956.1068 |
2021-07-16 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 5948.013 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL HEPPLE |
2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN BOOS |
2021-02-06 |
insert otherexecutives Dr Suhail Nurbhai |
2021-02-06 |
delete address Babraham Research Campus
Cambridge
CB22 3AT
United Kingdom |
2021-02-06 |
delete address McClintock Building
Granta Park
Great Abington
Cambridge
CB21 6GP
United Kingdom |
2021-02-06 |
insert address The Glenn Berge Building
Babraham Research Campus
Babraham
Cambridge
CB22 3FH
United Kingdom |
2021-02-06 |
insert person Dr Suhail Nurbhai |
2021-02-06 |
insert person Erwin Boos |
2021-02-06 |
update primary_contact McClintock Building
Granta Park
Great Abington
Cambridge
CB21 6GP
United Kingdom => The Glenn Berge Building
Babraham Research Campus
Babraham
Cambridge
CB22 3FH
United Kingdom |
2021-02-02 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 5911.8698 |
2020-12-04 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 5740.7131 |
2020-10-30 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 5717.5881 |
2020-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-27 |
update statutory_documents ADOPT ARTICLES 02/07/2020 |
2020-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-13 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 5714.0861 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO SEGHEZZI / 12/06/2020 |
2020-05-29 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 5139.9011 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-03 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 5134.3677 |
2020-03-19 |
update website_status IndexPageFetchError => OK |
2020-03-19 |
delete evp Dr Michael Koslowski |
2020-03-19 |
delete otherexecutives Dr Michael Koslowski |
2020-03-19 |
insert otherexecutives Dr James B. Summers |
2020-03-19 |
delete alias MISSION Therapeutics Ltd |
2020-03-19 |
delete email ch..@westwicke.com |
2020-03-19 |
delete person Chris Brinzey |
2020-03-19 |
delete person Dr Anne Phelan |
2020-03-19 |
delete person Dr Michael Koslowski |
2020-03-19 |
delete person Dr Michael Moore |
2020-03-19 |
delete person Dr. Carole Neuchterlein |
2020-03-19 |
delete phone +1 339-970-2843 |
2020-03-19 |
delete phone +44 (0)1223 497 454 |
2020-03-19 |
insert address McClintock Building
Granta Park
Great Abington
Cambridge
CB21 6GP
United Kingdom |
2020-03-19 |
insert person Dr Denis Patrick |
2020-03-19 |
insert person Dr James B. Summers |
2020-03-19 |
insert person Dr Nick Edmunds |
2020-03-19 |
insert person Dr. Carole Nuechterlein |
2020-03-19 |
insert person Paul Thompson |
2020-03-19 |
insert phone +44 (0)1223 607 340 |
2020-03-19 |
update person_description Graziano Seghezzi => Graziano Seghezzi |
2020-03-19 |
update person_title Dr Colin Goddard: Non - Executive Chairman => Professor Steve Jackson; Non - Executive Chairman |
2020-03-12 |
update statutory_documents DIRECTOR APPOINTED ERWIN BOOS |
2019-12-06 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 5119.9898 |
2019-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019 |
2019-09-27 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 5042.9977 |
2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
2019-07-20 |
update website_status OK => IndexPageFetchError |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GODDARD / 01/07/2018 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-01 |
update statutory_documents DIRECTOR APPOINTED DENIS PATRICK |
2019-05-01 |
update statutory_documents DIRECTOR APPOINTED JIM SUMMERS |
2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE JONES |
2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-12-10 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 5036.5914 |
2018-11-01 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 5027.3414 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-24 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 4865.053 |
2018-06-20 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 4862.053 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
2018-02-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIE WOODMAN |
2017-12-15 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 4816.2454 |
2017-08-10 |
delete career_pages_linkeddomain elegantthemes.com |
2017-08-10 |
delete career_pages_linkeddomain wordpress.org |
2017-08-10 |
delete contact_pages_linkeddomain elegantthemes.com |
2017-08-10 |
delete contact_pages_linkeddomain wordpress.org |
2017-08-10 |
delete email mi..@humebrophy.com |
2017-08-10 |
delete index_pages_linkeddomain elegantthemes.com |
2017-08-10 |
delete index_pages_linkeddomain wordpress.org |
2017-08-10 |
delete person Hume Brophy |
2017-08-10 |
delete phone +44 203 440 5654 |
2017-08-10 |
insert career_pages_linkeddomain instinctif.com |
2017-08-10 |
insert contact_pages_linkeddomain instinctif.com |
2017-08-10 |
insert email ch..@westwicke.com |
2017-08-10 |
insert email mi..@instinctif.com |
2017-08-10 |
insert index_pages_linkeddomain instinctif.com |
2017-08-10 |
insert person Chris Brinzey |
2017-08-10 |
insert person Dr Anne Phelan |
2017-08-10 |
insert phone +1 339-970-2843 |
2017-08-10 |
insert phone +44 (0) 20 7457 2020 |
2017-07-26 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 29/06/17. SHARES ALLOTTED ON 20/06/17. BARCODE X69M6NE1 |
2017-07-25 |
update statutory_documents SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 4812.7273 |
2017-06-29 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 4812.7274 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBBIE WOODMAN / 16/05/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-06 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 4798.2307 |
2017-01-22 |
update statutory_documents DIRECTOR APPOINTED CAROLE NUECHTERLEIN |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SAXTON |
2016-12-14 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 4775.4016 |
2016-09-23 |
delete person Dr Mark Kemp |
2016-09-23 |
update person_title Dr Xavier Jacq: VP Scientific Affairs => null |
2016-09-01 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 3688.4452 |
2016-06-08 |
update account_category SMALL => FULL |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-23 |
update statutory_documents 11/05/16 FULL LIST |
2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-09 |
delete associated_investor Index Ventures |
2016-03-09 |
insert associated_investor Asset Management Company |
2016-03-09 |
insert investor Woodford Patient Capital Trust |
2016-03-09 |
insert investor_pages_linkeddomain woodfordfunds.com |
2016-03-09 |
update person_description Deborah Harland => Deborah Harland |
2016-03-09 |
update person_description Graziano Seghezzi => Graziano Seghezzi |
2016-03-09 |
update person_title Dr Michael Koslowski: Chief Medical Officer & EVP Translational Medicine => Chief Medical Officer & EVP Research & Development |
2016-03-09 |
update person_title Dr Niall Martin: EVP Discovery => null |
2016-02-16 |
update statutory_documents ADOPT ARTICLES 01/02/2016 |
2016-02-08 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 3667.2158 |
2015-10-30 |
update website_status FailedRobots => OK |
2015-10-30 |
update robots_txt_status www.missiontherapeutics.com: 404 => 200 |
2015-10-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID LUTHER |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MUNCEY |
2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GODDARD |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MS TRACY SAXTON |
2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
2015-03-23 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2580.2561 |
2015-02-26 |
update website_status OK => FailedRobots |
2015-01-23 |
update statutory_documents DIRECTOR APPOINTED DR ANKER LUNDEMOSE |
2014-11-10 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 2579.9864 |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED DR MARIA GABRIELLA CAMBONI |
2014-07-07 |
delete address BABRAHAM HALL BABRAHAM CAMBRIDGE ENGLAND CB22 3AT |
2014-07-07 |
insert address BABRAHAM HALL BABRAHAM CAMBRIDGE CB22 3AT |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-06-09 |
update statutory_documents 11/05/14 FULL LIST |
2014-04-15 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 1352.7134 |
2014-03-18 |
update statutory_documents SECRETARY APPOINTED ANDREW MUNCEY |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THEODORA HAROLD |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED DR ELAINE JONES |
2013-11-04 |
update statutory_documents ADOPT ARTICLES 10/10/2013 |
2013-11-04 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 1351.8634 |
2013-08-14 |
update statutory_documents DIRECTOR APPOINTED ROBBIE WOODMAN |
2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KERR |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-04 |
update statutory_documents 11/05/13 FULL LIST |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ-FRIEDER FRICKEL |
2012-09-20 |
update statutory_documents ADOPT ARTICLES 05/09/2012 |
2012-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BLUNDY |
2012-06-27 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL MOORE |
2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
MEDITRINA BRABHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT |
2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED DR FRITZ-FRIEDER FRICKEL |
2011-09-05 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
ANGEL BUILDING 407 ST JOHN STREET
LONDON
EC1V 4AD
ENGLAND |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED DR DEBORAH HARLAND |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED GRAZIANO SEGHEZZI |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER KERR |
2011-09-05 |
update statutory_documents ADOPT ARTICLES 24/08/2011 |
2011-09-05 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 760.95 |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDRON |
2011-08-03 |
update statutory_documents SECRETARY APPOINTED MS THEODORA HAROLD |
2011-06-16 |
update statutory_documents DIVIDE SHARES INTO £0.0001 AND DIRECTORS AUTHORISED FOR 5 YEARS TO ALLOTT SHARES 27/05/2011 |
2011-06-13 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 150 |
2011-06-02 |
update statutory_documents DIRECTOR APPOINTED DR KEITH STUART BLUNDY |
2011-05-31 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 150 |
2011-05-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN PHILIP JACKSON |
2011-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |