T-CYPHER BIO HOLDINGS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Statement of capital following an allotment of shares on 2024-10-31

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2024-10-10

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08/11/248 November 2024 Appointment of Mr Owen Hughes as a director on 2024-11-01

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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12/02/2412 February 2024 Termination of appointment of Christopher Philip Ashton as a director on 2024-02-09

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04/08/234 August 2023 Confirmation statement made on 2023-07-29 with updates

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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11/07/2311 July 2023 Termination of appointment of Graham Stuart Ogg as a director on 2023-06-29

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11/07/2311 July 2023 Termination of appointment of Philip James Ferneau as a director on 2023-06-29

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11/07/2311 July 2023 Appointment of Mr Shyam Masrani as a director on 2023-06-29

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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13/01/2313 January 2023 Appointment of Mr Christopher Philip Ashton as a director on 2023-01-04

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23/11/2223 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-10-05

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21/11/2221 November 2022 Change of share class name or designation

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18/11/2218 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-05-14

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10/11/2210 November 2022 Consolidation of shares on 2022-10-05

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Second filing of Confirmation Statement dated 2022-07-29

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10/11/2210 November 2022 Second filing of Confirmation Statement dated 2021-08-27

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2020-12-21

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2020-12-21

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-27

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-22

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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16/08/2216 August 2022 Confirmation statement made on 2022-07-29 with updates

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29/07/2229 July 2022 Statement of capital following an allotment of shares on 2022-07-27

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11/05/2211 May 2022 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-10-22

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25/02/2225 February 2022 Accounts for a small company made up to 2020-12-31

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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04/10/214 October 2021 Confirmation statement made on 2021-08-27 with updates

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02/08/212 August 2021 Appointment of Dr Thomas Lars Andresen as a director on 2021-08-02

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23/06/2123 June 2021 Registered office address changed from The Schrodinger Building Heatley Road Oxford OX4 4GE England to 3rd Floor, the Sherard Building Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4DQ on 2021-06-23

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08/06/218 June 2021 Statement of capital following an allotment of shares on 2021-05-14

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25/01/2125 January 2021 Statement of capital following an allotment of shares on 2020-12-21

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22/01/2122 January 2021 Statement of capital following an allotment of shares on 2020-12-21

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28/08/2028 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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