PEPGEN LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Registered office address changed from Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ United Kingdom to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 2022-11-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Appointment of Dr Ramin Farzaneh-Far as a director on 2021-03-22

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24/06/2124 June 2021 Termination of appointment of Matthew John Andrew Wood as a director on 2021-03-22

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24/06/2124 June 2021 Appointment of James Mcarthur as a director on 2021-03-22

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24/06/2124 June 2021 Termination of appointment of Christopher Philip Ashton as a director on 2021-03-22

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24/06/2124 June 2021 Termination of appointment of Caroline Godfrey as a director on 2021-03-22

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24/06/2124 June 2021 Termination of appointment of Ruth Barrett as a director on 2021-03-22

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17/06/2117 June 2021 Confirmation statement made on 2021-05-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP / 01/08/2020

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03/08/203 August 2020 DIRECTOR APPOINTED CHRISTOPHER PHILIP

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN

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15/07/2015 July 2020 31/12/19 UNAUDITED ABRIDGED

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARRON

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14/02/2014 February 2020 ADOPT ARTICLES 19/12/2019

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03/01/203 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 185.8683

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02/01/202 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 181.5823

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04/11/194 November 2019 DIRECTOR APPOINTED DAMIAN JOHN MARRON

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04/11/194 November 2019 DIRECTOR APPOINTED DR RUTH BARRETT

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06/10/196 October 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCLEAN / 01/10/2018

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM KING CHARLES HOUSE PARK END STREET OXFORD OX1 1JD UNITED KINGDOM

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12/09/1812 September 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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24/04/1824 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 175.868

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24/04/1824 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 100

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18/04/1818 April 2018 SUB-DIVISION 23/03/18

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05/04/185 April 2018 CESSATION OF CAROLINE GODFREY AS A PSC

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC

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04/04/184 April 2018 ADOPT ARTICLES 26/03/2018

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29/03/1829 March 2018 DIRECTOR APPOINTED DR ANDREW MCLEAN

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29/03/1829 March 2018 DIRECTOR APPOINTED PROF MATTHEW JOHN ANDREW WOOD

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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