NEOVAC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Secretary's details changed for Ms Tova Sharon on 2024-11-04 |
| 20/08/2520 August 2025 New | Appointment of Dr. Heinrich Haas as a director on 2025-08-19 |
| 06/08/256 August 2025 New | Resolutions |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Resolutions |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Previous accounting period shortened from 2024-09-30 to 2023-12-31 |
| 04/11/244 November 2024 | Registered office address changed from Building R26, Atlas Building Fermi Avenue Harwell Campus Didcot OX11 0QX England to Suites 1 and 2 127 Olympic Avenue Milton Park Abingdon OX14 4SA on 2024-11-04 |
| 28/09/2428 September 2024 | Resolutions |
| 11/04/2411 April 2024 | Termination of appointment of Jan Hendrik Egberts as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Appointment of Martin Wodak as a director on 2024-04-10 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Satisfaction of charge 136064870001 in full |
| 18/08/2318 August 2023 | Registration of charge 136064870002, created on 2023-08-03 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Appointment of Ms Suzana Nahum Zilberberg as a director on 2023-01-13 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2021-09-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 23/11/2123 November 2021 | Registration of charge 136064870001, created on 2021-11-18 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 03/11/213 November 2021 | Registered office address changed from C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to C/O Preiskel & Co Llp 4 King's Bench Walk London EC4Y 7DL on 2021-11-03 |
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