MISSION - History of Changes


DateDescription
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