| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-08-14 |
insert person Dr Scott Woods |
| 2024-08-14 |
insert person Elizabeth Mears |
| 2024-06-06 |
insert person Dr Riccardo De Marco |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-30 |
insert industry_tag Clinical Stage Biotech |
| 2024-03-30 |
update description |
| 2024-01-24 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-15 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 1010 |
| 2023-08-14 |
delete person John Smith |
| 2023-08-14 |
delete person Wibke Stoffers |
| 2023-08-14 |
insert person Dr John Kane |
| 2023-06-21 |
insert person Dr Ian Hudson |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
delete sic_code 10890 - Manufacture of other food products n.e.c. |
| 2023-04-07 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2023-04-07 |
delete sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2023-04-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2023-04-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-18 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
delete industry_tag clinical-stage biopharmaceutical |
| 2023-03-03 |
insert industry_tag biotech |
| 2023-02-02 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-01-18 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 1005 |
| 2022-11-27 |
delete person Harriet Scorer |
| 2022-10-26 |
insert ceo Filipp Korentsvit |
| 2022-10-26 |
insert cfo Max Moldaschl |
| 2022-10-26 |
insert coo Daud Gutseriev |
| 2022-10-26 |
insert founder Prof. Matthew Walker |
| 2022-10-26 |
delete person Shankar Seetharaman |
| 2022-10-26 |
insert industry_tag clinical-stage biopharmaceutical |
| 2022-10-26 |
insert person Dr Grace Blest-Hopley |
| 2022-10-26 |
insert person Prof. Matthew Walker |
| 2022-10-26 |
insert person Prof. Trevor Jones |
| 2022-10-26 |
update person_description Daud Gutseriev => Daud Gutseriev |
| 2022-10-26 |
update person_description Filipp Korentsvit => Filipp Korentsvit |
| 2022-10-26 |
update person_description Harriet Scorer => Harriet Scorer |
| 2022-10-26 |
update person_description John Smith => John Smith |
| 2022-10-26 |
update person_description Max Moldaschl => Max Moldaschl |
| 2022-10-26 |
update person_description Wibke Stoffers => Wibke Stoffers |
| 2022-10-26 |
update person_description William (Bill) Jarosz => William Jarosz |
| 2022-10-26 |
update person_title Daud Gutseriev: Member of the Management & Board; Co - Founder => Chief Operating Officer; Co - Founder; Co - Founder & Chief Operating Officer / Associate Director at VTB Capital - Infrastructure Capital & Project Financing |
| 2022-10-26 |
update person_title Filipp Korentsvit: Member of the Management & Board; Co - Founder => Co - Founder; Co - Founder & Chief Executive Officer / Executive Director at Goldman Sachs; Chief Executive Officer |
| 2022-10-26 |
update person_title Harriet Scorer: Medical & Regulatory Advisor; Physician => Chief of Medical and Regulatory Affairs |
| 2022-10-26 |
update person_title John Smith: Partner & Senior Commercial Advisor; Commercial Advisor => Partner & Senior Commercial Advisor |
| 2022-10-26 |
update person_title Max Moldaschl: Member of the Management & Board; Co - Founder => Co - Founder & Chief Financial Officer / Director at Citigroup Global Markets; Co - Founder; Chief Financial Officer |
| 2022-10-26 |
update person_title Wibke Stoffers: Marketing & Branding Advisor; Partner and Senior Marketing & Branding Advisor => Partner & Senior Marketing & Branding Advisor |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WASYL JAROSZ |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents ADOPT ARTICLES 11/08/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN MOLDASCHL / 01/07/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN MOLDASCHL / 01/07/2022 |
| 2022-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAXIMILIAN MOLDASCHL / 01/07/2022 |
| 2022-07-23 |
delete person Dr Olga Shavrova |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAUD GUTSERIEV / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPP KORENTSVIT / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN MOLDASCHL / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAUD GUTSERIEV / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FILIPP KORENTSVIT / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAXIMILIAN MOLDASCHL / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAUD GUTSERIEV / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FILIPP KORENTSVIT / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-03-20 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-03-20 |
insert product_pages_linkeddomain trustpilot.com |
| 2021-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |