Date | Description |
2025-04-15 |
update statutory_documents 10/04/25 STATEMENT OF CAPITAL GBP 146.425 |
2025-04-15 |
update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 146.426 |
2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
2025-02-09 |
delete person Mohita Chowdhury |
2025-02-09 |
insert person Jared Joselowitz |
2025-02-09 |
insert person Mariane Melo |
2025-02-09 |
update person_description Vera He => Vera He |
2025-01-08 |
update person_title Madison Putman: Director of Partnerships & Customer Success ( USA ) => Partnerships Executive ( USA ) |
2024-12-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-12-08 |
insert otherexecutives Dr Katrina Mason |
2024-12-08 |
update person_description Dr Aisling Higham => Dr Aisling Higham |
2024-12-08 |
update person_title Dr Katrina Mason: Senior Clinical Fellow => Associate Medical Director |
2024-12-08 |
update person_title Dr Priya Sadhwani: Projects & Partnerships Manager => Partnerships Lead |
2024-12-08 |
update person_title Rory McKinnon: AI Conversation Engineer; Product Engineer => Senior Software Engineer; AI Conversation Engineer |
2024-12-08 |
update person_title Vera He: Senior Product Engineer => Product Engineering Lead |
2024-09-05 |
delete chiefcommercialofficer Dr Theodora Ephson |
2024-09-05 |
delete person Dr Sarah Khavandi |
2024-09-05 |
delete person Dr Theodora Ephson |
2024-06-01 |
delete otherexecutives Dr Ernest Lim |
2024-06-01 |
delete otherexecutives Shun Liang |
2024-06-01 |
insert cfo Brenden De Matos-Ala |
2024-06-01 |
insert chiefcommercialofficer Dr Theodora Ephson |
2024-06-01 |
insert otherexecutives Joe Tindale |
2024-06-01 |
delete address 104 Gloucester Green, Oxford, OX1 2BU, UK |
2024-06-01 |
delete alias Ufonia Limited |
2024-06-01 |
delete person Dr Jonathan Gwee |
2024-06-01 |
delete person Shun Liang |
2024-06-01 |
insert address 104 Gloucester Green, Oxford, OX1 2BU, United Kingdom |
2024-06-01 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2024-06-01 |
insert alias Ufonia Inc |
2024-06-01 |
insert email dp..@ufonia.co |
2024-06-01 |
insert person Brenden De Matos-Ala |
2024-06-01 |
insert person Dr James Thomas |
2024-06-01 |
insert person Dr Priya Sadhwani |
2024-06-01 |
insert person Lisette Bijma |
2024-06-01 |
insert person Madison Putman |
2024-06-01 |
insert phone 0303 123 1113 |
2024-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
2024-06-01 |
update person_description Dr Ernest Lim => Dr Ernest Lim |
2024-06-01 |
update person_title Dr Ernest Lim: Medical Director => Director of Science |
2024-06-01 |
update person_title Dr Theodora Ephson: Head of Growth => Commercial Director |
2024-06-01 |
update person_title Joe Tindale: Lead Software Engineer => Head of Engineering; Lead Software Engineer |
2024-06-01 |
update person_title Louis Williams: Senior Software Engineer; Software Engineer => Lead Software Engineer; Software Engineer |
2024-06-01 |
update person_title Mohita Chowdhury: Lead Research AI Engineer => Lead AI Research Engineer |
2024-06-01 |
update person_title Nikoletta Ventoura: Product Researcher => Senior Product Researcher |
2024-06-01 |
update primary_contact 104 Gloucester Green, Oxford, OX1 2BU, UK => Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-17 |
update person_title Mohita Chowdhury: Senior AI Research Engineer => Lead Research AI Engineer |
2023-10-17 |
update person_title Nikoletta Ventoura: AI Conversation Engineer => Product Researcher |
2023-10-17 |
update person_title Rory McKinnon: AI Conversation Engineer => AI Conversation Engineer; Product Engineer |
2023-10-17 |
update person_title Vera He: AI Conversation Engineer => Senior Product Engineer |
2023-09-15 |
delete cfo Brenden De Matos-Ala |
2023-09-15 |
delete person Brenden De Matos-Ala |
2023-09-15 |
insert person Dr Jonathan Gwee |
2023-06-07 |
insert otherexecutives Shun Liang |
2023-06-07 |
insert person Shun Liang |
2023-04-28 |
delete source_ip 13.224.222.20 |
2023-04-28 |
delete source_ip 13.224.222.83 |
2023-04-28 |
delete source_ip 13.224.222.98 |
2023-04-28 |
delete source_ip 13.224.222.100 |
2023-04-28 |
insert source_ip 35.242.171.197 |
2023-04-07 |
delete address 3-5 HYTHE BRIDGE STREET OXFORD ENGLAND OX1 2EW |
2023-04-07 |
insert address 104 GLOUCESTER GREEN OXFORD ENGLAND OX1 2BU |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 141.386 |
2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
3-5 HYTHE BRIDGE STREET
OXFORD
OX1 2EW
ENGLAND |
2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-07 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU VALIN |
2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JEAN NEHME |
2022-06-25 |
delete source_ip 99.86.4.41 |
2022-06-25 |
delete source_ip 99.86.4.48 |
2022-06-25 |
delete source_ip 99.86.4.104 |
2022-06-25 |
delete source_ip 99.86.4.107 |
2022-06-25 |
insert source_ip 13.224.222.20 |
2022-06-25 |
insert source_ip 13.224.222.83 |
2022-06-25 |
insert source_ip 13.224.222.98 |
2022-06-25 |
insert source_ip 13.224.222.100 |
2022-06-08 |
update statutory_documents ALTER ARTICLES 28/12/2021 |
2022-05-25 |
delete address Buxton Court,
3 West Way,
Oxford,
OX2 0JB, UK |
2022-05-25 |
delete source_ip 13.224.57.61 |
2022-05-25 |
delete source_ip 13.224.57.71 |
2022-05-25 |
delete source_ip 13.224.57.91 |
2022-05-25 |
delete source_ip 13.224.57.111 |
2022-05-25 |
insert address 119 Marylebone Road,
London,
NW1 5PU, UK |
2022-05-25 |
insert source_ip 99.86.4.41 |
2022-05-25 |
insert source_ip 99.86.4.48 |
2022-05-25 |
insert source_ip 99.86.4.104 |
2022-05-25 |
insert source_ip 99.86.4.107 |
2022-05-25 |
update primary_contact Buxton Court,
3 West Way,
Oxford,
OX2 0JB, UK => 119 Marylebone Road,
London,
NW1 5PU, UK |
2022-04-23 |
delete index_pages_linkeddomain lever.co |
2022-04-23 |
delete source_ip 65.9.187.7 |
2022-04-23 |
delete source_ip 65.9.187.53 |
2022-04-23 |
delete source_ip 65.9.187.62 |
2022-04-23 |
delete source_ip 65.9.187.105 |
2022-04-23 |
insert index_pages_linkeddomain workable.com |
2022-04-23 |
insert source_ip 13.224.57.61 |
2022-04-23 |
insert source_ip 13.224.57.71 |
2022-04-23 |
insert source_ip 13.224.57.91 |
2022-04-23 |
insert source_ip 13.224.57.111 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-03-23 |
delete source_ip 18.66.192.53 |
2022-03-23 |
delete source_ip 18.66.192.80 |
2022-03-23 |
delete source_ip 18.66.192.105 |
2022-03-23 |
delete source_ip 18.66.192.109 |
2022-03-23 |
insert source_ip 65.9.187.7 |
2022-03-23 |
insert source_ip 65.9.187.53 |
2022-03-23 |
insert source_ip 65.9.187.62 |
2022-03-23 |
insert source_ip 65.9.187.105 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address C/O OXFORD UNIVERSITY INNOVATION BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE UNITED KINGDOM OX2 0JB |
2021-09-07 |
insert address 3-5 HYTHE BRIDGE STREET OXFORD ENGLAND OX1 2EW |
2021-09-07 |
update registered_address |
2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
3-5 3-5 HYTHE BRIDGE STREET
OXFORD
OX1 2EW
ENGLAND |
2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
C/O OXFORD UNIVERSITY INNOVATION BUXTON COURT
3 WEST WAY
OXFORD
OXFORDSHIRE
OX2 0JB
UNITED KINGDOM |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-10-07 |
update statutory_documents 03/10/20 STATEMENT OF CAPITAL GBP 108 |
2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-31 |
2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
2018-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-04 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 100 |
2017-07-28 |
update statutory_documents ADOPT ARTICLES 12/07/2017 |
2017-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |