AKAMIS BIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-01-20 |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 12/02/2512 February 2025 | Withdrawal of a person with significant control statement on 2025-02-12 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 12/02/2512 February 2025 | Notification of Fengsheng Che as a person with significant control on 2024-10-17 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 19/11/2419 November 2024 | Notification of a person with significant control statement |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-17 |
| 04/11/244 November 2024 | Appointment of Dr Christopher Bowden as a director on 2024-10-28 |
| 04/11/244 November 2024 | Withdrawal of a person with significant control statement on 2024-11-04 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 22/10/2422 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 18/10/2418 October 2024 | Termination of appointment of Ip2Ipo Services Limited as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Lars Gredsted as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Christopher Bowden as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Richard Nan Shen as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of J. Duncan Higgons as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Adrian Kin Fei Chan as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Matthew Foy as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Robin Lewis Lincoln as a director on 2024-10-17 |
| 04/07/244 July 2024 | Satisfaction of charge 1 in full |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-08 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-12 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 06/11/236 November 2023 | Termination of appointment of Ezra Cohen as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-08 |
| 05/10/235 October 2023 | Appointment of Lars Gredsted as a director on 2023-06-30 |
| 04/10/234 October 2023 | Termination of appointment of Paolo Paoletti as a director on 2023-06-30 |
| 04/10/234 October 2023 | Termination of appointment of Mette Kristine Agger as a director on 2023-06-30 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 29/08/2329 August 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-10 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Notification of a person with significant control statement |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-17 |
| 05/06/235 June 2023 | Appointment of Dr Christopher Bowden as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Cessation of Imperial Innovations Businesses Llp as a person with significant control on 2023-01-01 |
| 16/05/2316 May 2023 | Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2023-01-01 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 03/01/233 January 2023 | Registered office address changed from Psioxus House 4-10 the Quadrant Abingdon Science Park Abingdon OX14 3YS England to Akamis House 4-10 the Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS on 2023-01-03 |
| 03/01/233 January 2023 | Certificate of change of name |
| 02/11/222 November 2022 | Termination of appointment of Priya Mande as a secretary on 2022-10-28 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Termination of appointment of Priya Mande as a director on 2022-09-12 |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of John William Beadle as a director on 2021-12-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 25/11/1925 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 29339.88 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWLAND JR |
| 09/10/199 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 23936.07 |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HIGGONS / 31/12/2018 |
| 07/11/187 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 23093.66 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 07/11/187 November 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 22048.31 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYA MANDE / 15/06/2018 |
| 04/06/184 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO LIMITED / 30/04/2018 |
| 15/05/1815 May 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO LIMITED |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BACH |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DANIEL BACH |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY |
| 02/02/182 February 2018 | SECRETARY APPOINTED MS PRIYA MANDE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWLAND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR METTE AGGER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS METTE KRISTINE AGGER |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR CHARLES ROWLAND |
| 08/12/178 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR DUNCAN HIGGONS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR CHARLES ROWLAND |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | SUB-DIVISION 23/05/17 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 154B BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD ENGLAND |
| 15/03/1715 March 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 21011.71 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED PRIYA MANDE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY THEODORA HAROLD |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MADELEINE KENNEDY |
| 26/09/1626 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 19215.91 |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 12/04/1612 April 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 17183.11 |
| 02/04/162 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/07/1510 July 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 15661.51 |
| 10/07/1510 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 16741.51 |
| 22/06/1522 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 15343.61 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 18/05/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART WEBB SWINGLAND / 01/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART WEBB SWINGLAND / 01/02/2015 |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 13719.16 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/03/1419 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 12448.58 |
| 14/03/1414 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 12398.58 |
| 08/01/148 January 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 12139.88 |
| 15/08/1315 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 12064.88 |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 26/03/1326 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEADLE / 02/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS THEODORA HAROLD / 02/02/2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 21/12/1221 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 12061.88 |
| 10/12/1210 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 11141.48 |
| 16/10/1216 October 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 10957.68 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MATTHEW FOY |
| 03/09/123 September 2012 | DIRECTOR APPOINTED METTE KIRSTINE AGGER |
| 20/08/1220 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 10785.54 |
| 08/08/128 August 2012 | ADOPT ARTICLES 06/07/2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP L'HUILLIER |
| 29/06/1229 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 28/06/1228 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 9512.82 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 29/05/1229 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 8240.08 |
| 28/03/1228 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEADLE / 03/02/2011 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS THEODORA HAROLD / 03/03/2011 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1215 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 7994.18 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DR PAOLO PAOLETTI |
| 10/01/1210 January 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 7914.08 |
| 21/11/1121 November 2011 | ALTER ARTICLES 10/11/2011 |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/04/1111 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 7889.08 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DR PHILLIP JOHN L'HUILLIER |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEADLE / 14/12/2010 |
| 18/03/1118 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MOORE / 14/12/2010 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS THEODORA HAROLD / 14/12/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAINA BHAMAN / 14/12/2010 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERR |
| 17/01/1117 January 2011 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 6 ALBERT STREET CAMBRIDGE CAMBS CB4 3BE |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATS |
| 11/01/1111 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 7862.28 |
| 06/01/116 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | COMPANY NAME CHANGED MYOTEC THERAPEUTICS LTD. CERTIFICATE ISSUED ON 05/01/11 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED CHARLES STUART WEBB SWINGLAND |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MAINA BHAMAN |
| 19/04/1019 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 2453.23 |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1023 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 2449.10 |
| 23/03/1023 March 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 23/03/1023 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | 02/02/10 CHANGES |
| 01/02/101 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1650 |
| 08/01/108 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 1650 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN STEWART COATS / 12/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KERR / 17/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0922 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0922 September 2009 | GBP IC 1685/1650 15/09/09 GBP SR [email protected]=35 |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 14/07/0914 July 2009 | GBP NC 1200/6000 30/04/2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DR MICHAEL MOORE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DR JOHN BEADLE |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SIMON CHRISTOPHER KERR |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH HARRIS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BRAGMAN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP POOLE WILSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CAVALLA |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED RALPH STEPHEN HARRIS |
| 02/05/082 May 2008 | SECRETARY APPOINTED THEODORA HAROLD |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 5 TENISON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 2DX |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CAVALLA |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 29/02/0829 February 2008 | GBP NC 1050/1200 14/02/2008 |
| 14/02/0814 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0814 February 2008 | ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 31/07/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: LEVEL 12, ELECTRICAL ENG. BLDNG IMPERIAL COLLEGE LONDON SW7 2AZ |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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