| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name VACCITECH (UK) LIMITED |
| 2024-04-07 |
update name VACCITECH (UK) LIMITED => BARINTHUS BIOTHERAPEUTICS (UK) LIMITED |
| 2023-11-09 |
update statutory_documents COMPANY NAME CHANGED VACCITECH (UK) LIMITED
CERTIFICATE ISSUED ON 09/11/23 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VACCITECH PLC / 06/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
delete address THE SCHRODINGER BUILDING 2ND FLOOR, HEATLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE ENGLAND OX4 4GE |
| 2022-08-08 |
insert address UNIT 6-10, ZEUS BUILDING RUTHERFORD AVENUE HARWELL DIDCOT UNITED KINGDOM OX11 0DF |
| 2022-08-08 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
THE SCHRODINGER BUILDING 2ND FLOOR, HEATLEY ROAD
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GE
ENGLAND |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VACCITECH PLC / 01/07/2022 |
| 2022-04-06 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 6610.47 |
| 2022-04-06 |
update statutory_documents SUB-DIVISION
24/03/22 |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents ADOPT ARTICLES 24/03/2022 |
| 2022-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2022-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category GROUP => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
insert company_previous_name VACCITECH LIMITED |
| 2021-05-07 |
update name VACCITECH LIMITED => VACCITECH (UK) LIMITED |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VACCITECH RX LIMITED / 07/04/2021 |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VACCITECH RX LIMITED |
| 2021-04-13 |
update statutory_documents CESSATION OF OXFORD SCIENCES INNOVATION PLC AS A PSC |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 17/03/2021 |
| 2021-04-06 |
update statutory_documents COMPANY NAME CHANGED VACCITECH LIMITED
CERTIFICATE ISSUED ON 06/04/21 |
| 2021-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-04-02 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 6610.46 |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PHILLIPS |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL VINE |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHEEREN |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAWES |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MORGON |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WRIGHT |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED PHARM.D. JOSEPH CASPAR FRANCISCUS SCHEEREN |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM EVANS |
| 2021-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-23 |
update statutory_documents ADOPT ARTICLES 15/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAVID VINE |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANNE DAWES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED DR ANNE MICHELLE PHILLIPS |
| 2021-03-02 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 2472.66 |
| 2021-02-08 |
update account_category SMALL => GROUP |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 2464.12 |
| 2020-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GILBERT |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 2464.02 |
| 2020-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 2462.32 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 2458.18 |
| 2020-01-17 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 2460.94 |
| 2020-01-16 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 2457.5 |
| 2020-01-16 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 2457.84 |
| 2020-01-16 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 2441.98 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ERIC HAMMACHER |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 24/07/2019 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCLEAN / 01/12/2019 |
| 2019-11-27 |
update statutory_documents SECOND FILED SH01 - 28/12/18 STATEMENT OF CAPITAL GBP 2441.16 |
| 2019-11-07 |
update account_ref_month 1 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099735850001 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOM EVANS / 20/08/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ENRIGHT |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STOTEN |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHATFIELD |
| 2019-02-01 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 2073.36 |
| 2019-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-07 |
delete address MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 2018-10-07 |
insert address THE SCHRODINGER BUILDING 2ND FLOOR, HEATLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE ENGLAND OX4 4GE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
THE SCHRODINGER BUILDING 2ND FLOOR OXFORD SCIENCE PARK
HEATLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4GE |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
THE SCHRODINGER BUILDING HEATLEY ROAD
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GE
ENGLAND |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
THE SCHRODINGER BUILDING HEATLEY ROAD
THE OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GE
UNITED KINGDOM |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GA |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
SCHRODINGER BUILDING HEATLEY ROAD
THE OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GE
UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WRIGHT |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED DR SARAH GILBERT |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED PIERRE MORGON |
| 2018-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-07 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 2073.36 |
| 2018-02-05 |
update statutory_documents ALTER ARTICLES 10/01/2018 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099735850001 |
| 2017-12-10 |
delete address KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD |
| 2017-12-10 |
insert address MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-27 => 2018-10-31 |
| 2017-12-10 |
update registered_address |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents ADOPT ARTICLES 10/11/2017 |
| 2017-11-21 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 1613.66 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HILL / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM STOTEN / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MCLEAN / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN NEVILLE CHATFIELD / 13/11/2017 |
| 2017-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
KING CHARLES HOUSE PARK END STREET
OXFORD
OXFORDSHIRE
OX1 1JD |
| 2017-08-07 |
delete address THE WESTON LIBRARY BROAD STREET OXFORD OXFORDSHIRE UNITED KINGDOM OX1 3BG |
| 2017-08-07 |
insert address KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
THE WESTON LIBRARY BROAD STREET
OXFORD
OXFORDSHIRE
OX1 3BG
UNITED KINGDOM |
| 2017-06-09 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED DR TOM EVANS |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN NEVILLE CHATFIELD |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-03-17 |
update statutory_documents ADOPT ARTICLES 04/03/2016 |
| 2016-03-17 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 234.63 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HILL |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED DR ADAM STOTEN |
| 2016-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-22 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |