| Date | Description |
|---|
| 2024-04-13 |
delete address 1 Waterhouse Square, London, England, EC1N 2ST |
| 2024-04-13 |
insert address 20 Water Street, London, E14 5GX, UK |
| 2024-04-13 |
update primary_contact 1 Waterhouse Square, London, England, EC1N 2ST => 20 Water Street, London, E14 5GX, UK |
| 2024-04-07 |
delete address 1 WATERHOUSE SQUARE LONDON ENGLAND EC1N 2ST |
| 2024-04-07 |
insert address 20 WATER STREET LONDON ENGLAND E14 5GX |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete coo Jonathan Jones |
| 2024-03-13 |
delete svp John Isaac |
| 2024-03-13 |
insert otherexecutives John Isaac |
| 2024-03-13 |
delete person Dr. Carlos Miranda |
| 2024-03-13 |
delete person John Lavarino |
| 2024-03-13 |
delete person Jonathan Jones |
| 2024-03-13 |
insert about_pages_linkeddomain w3pcloud.com |
| 2024-03-13 |
insert career_pages_linkeddomain w3pcloud.com |
| 2024-03-13 |
insert management_pages_linkeddomain w3pcloud.com |
| 2024-03-13 |
insert management_pages_linkeddomain workable.com |
| 2024-03-13 |
update person_description Omar Khwaja => Omar Khwaja |
| 2024-03-13 |
update person_title John Isaac: SVP; SVP, Research and Discovery => Chief Scientific Officer |
| 2024-03-13 |
update person_title Lisa Deschamps: Chief Executive Office and Executive Board Member; Chief Executive Officer => Chief Executive Officer; Member of the Executive Board |
| 2023-10-10 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 735.05392 |
| 2023-09-14 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 734.7457 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-31 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 734.70419 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123739550001 |
| 2023-08-21 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 498.40134 |
| 2023-08-20 |
update person_title John Lavarino: Senior Director, People; Sn Dir, People => Senior Director, People |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123739550002 |
| 2023-08-01 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 498.30962 |
| 2023-07-16 |
insert founder Dr Do Young Lee |
| 2023-07-16 |
insert founder Dr Youn Bok Lee |
| 2023-07-16 |
insert svp John Isaac |
| 2023-07-16 |
delete person Liam Kenyon |
| 2023-07-16 |
insert person John Isaac |
| 2023-07-16 |
update person_title Dr Do Young Lee: Co - Founder and Head of Vector Sciences => Co - Founder |
| 2023-07-16 |
update person_title Dr Youn Bok Lee: Co - Founder and Head of Discovery => Co - Founder |
| 2023-07-16 |
update person_title John Lavarino: Senior Director, People and Facilities; Sn Dir, People and Facilities => Senior Director, People; Sn Dir, People |
| 2023-07-16 |
update website_status FlippedRobots => OK |
| 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 |
| 2023-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-26 |
update website_status OK => FlippedRobots |
| 2023-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-04-07 |
delete address FIFTH FLOOR 86 HATTON GARDEN LONDON ENGLAND EC1N 8QQ |
| 2023-04-07 |
insert address 1 WATERHOUSE SQUARE LONDON ENGLAND EC1N 2ST |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
insert chairman Jeff Goater |
| 2023-03-25 |
delete person Vipul Bhakta |
| 2023-03-25 |
insert person Jeff Goater |
| 2023-03-25 |
insert person Liam Kenyon |
| 2023-03-25 |
update person_title Dr. Carlos Miranda: Head of Preclinical Research => VP, Pre Clinical |
| 2023-03-25 |
update website_status FailedRobots => OK |
| 2023-03-08 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
FIFTH FLOOR 86 HATTON GARDEN
LONDON
EC1N 8QQ
ENGLAND |
| 2023-02-12 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEFFREY GOATER |
| 2023-01-27 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-03 |
update website_status OK => FlippedRobots |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-01 |
insert person Farah Speer |
| 2022-12-01 |
insert person Vipul Bhakta |
| 2022-10-31 |
delete chairman Jeanne Bolger |
| 2022-10-31 |
delete otherexecutives Shahzad Malik |
| 2022-10-31 |
insert coo Graeme Fielder |
| 2022-10-31 |
insert cto Alex Bloom |
| 2022-10-31 |
insert otherexecutives Dominic Schmidt |
| 2022-10-31 |
insert otherexecutives Dr. David Cooper |
| 2022-10-31 |
insert otherexecutives Fiona MacLaughlin |
| 2022-10-31 |
delete person Jeanne Bolger |
| 2022-10-31 |
delete person Shahzad Malik |
| 2022-10-31 |
insert associated_investor Johnson & Johnson Development Corporation |
| 2022-10-31 |
insert person Dominic Schmidt |
| 2022-10-31 |
insert person Dr. David Cooper |
| 2022-10-31 |
insert person Fiona MacLaughlin |
| 2022-10-31 |
update person_title Alex Bloom: SVP Technical Operations at AvaidoBio => Chief Technology Officer |
| 2022-10-31 |
update person_title Graeme Fielder: Vice President; Head of Operations => Chief Operating Officer |
| 2022-10-31 |
update website_status FailedRobots => OK |
| 2022-10-20 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 498.2867 |
| 2022-10-14 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 494.31796 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC SCHMIDT |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHZAD MALIK |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED DR FIONA CAROLINE MACLAUGHLIN |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE BOLGER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-23 |
update website_status OK => FlippedRobots |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-22 |
insert person Heather Gray-Edwards |
| 2022-05-22 |
insert person Julieanne Dorn |
| 2022-03-20 |
insert about_pages_linkeddomain biocapitaleurope.com |
| 2022-03-20 |
insert career_pages_linkeddomain biocapitaleurope.com |
| 2022-03-20 |
insert index_pages_linkeddomain biocapitaleurope.com |
| 2022-03-20 |
insert management_pages_linkeddomain biocapitaleurope.com |
| 2022-01-07 |
insert company_previous_name NEUROGENEUS LTD |
| 2022-01-07 |
update name NEUROGENEUS LTD => AVIADOBIO LTD |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-12-09 |
update statutory_documents CESSATION OF JOHNSON & JOHNSON AS A PSC |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/12/2021 |
| 2021-12-08 |
update statutory_documents CESSATION OF KINGS COLLEGE LONDON AS A PSC |
| 2021-12-07 |
update statutory_documents CESSATION OF ADVENT LIFE SCIENCES LLP AS A PSC |
| 2021-12-07 |
update statutory_documents CESSATION OF DEMENTIA DISCOVERY GENERAL PARTNER LLP AS A PSC |
| 2021-12-07 |
update statutory_documents CESSATION OF LIFEARC AS A PSC |
| 2021-12-07 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 312.96413 |
| 2021-12-07 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 325.53021 |
| 2021-12-02 |
update statutory_documents COMPANY NAME CHANGED NEUROGENEUS LTD
CERTIFICATE ISSUED ON 02/12/21 |
| 2021-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-02 |
update statutory_documents ADOPT ARTICLES 22/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY MICHAEL FUNNELL |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DOUGLAS MCAVINEY |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MS LISA DESCHAMPS |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED AMBER SALZMAN |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123739550001 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-20 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 190.5 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-12-07 |
delete address C/O PENNINGTONS MANCHES COOPER LLP APEX PLAZA FORBURY ROAD READING UNITED KINGDOM RG1 1AX |
| 2020-12-07 |
insert address FIFTH FLOOR 86 HATTON GARDEN LONDON ENGLAND EC1N 8QQ |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
C/O PENNINGTONS MANCHES COOPER LLP APEX PLAZA
FORBURY ROAD
READING
RG1 1AX
UNITED KINGDOM |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENT LIFE SCIENCES LLP |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMENTIA DISCOVERY GENERAL PARTNER LLP |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGS COLLEGE LONDON |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEARC |
| 2020-09-29 |
update statutory_documents CESSATION OF CHRISTOPHER EDWARD DENNISTOUN SHAW AS A PSC |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON & JOHNSON |
| 2020-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-22 |
update statutory_documents ADOPT ARTICLES 11/09/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED DR SHAHZAD MALIK |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED DR JEANNE ELIZABETH BOLGER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE DANIEL PAUL BARKER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NIHAL SINHA |
| 2020-09-17 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 110.49999 |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 2019-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |