VIANAUTIS BIO LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-02

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31/10/2431 October 2024 Termination of appointment of Francesca Elizabeth Crawford as a director on 2024-10-28

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25/10/2425 October 2024 Appointment of Mr Benedict Stephens as a secretary on 2024-10-17

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25/10/2425 October 2024 Appointment of Dr Adolf Hoess as a director on 2024-10-17

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24/10/2424 October 2024 Confirmation statement made on 2024-10-10 with updates

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12/10/2412 October 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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12/08/2412 August 2024 Director's details changed for Professor Giuseppe Battaglia on 2024-07-29

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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28/03/2428 March 2024 Termination of appointment of Tim De Vere Green as a director on 2024-03-25

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28/03/2428 March 2024 Appointment of Dr Steven Altschuler as a director on 2024-03-25

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13/11/2313 November 2023 Certificate of change of name

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13/11/2313 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-11

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24/10/2324 October 2023 Confirmation statement made on 2023-10-10 with updates

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23/10/2323 October 2023 Director's details changed for Lucy Edwardes Jones on 2023-07-07

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23/10/2323 October 2023 Director's details changed for Mr Tim De Vere Green on 2023-07-07

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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28/07/2328 July 2023 Appointment of Mr Steven Biesmans as a director on 2023-07-06

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28/07/2328 July 2023 Appointment of Mr Tim De Vere Green as a director on 2023-07-06

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28/07/2328 July 2023 Appointment of Mr Owen Philip Smith as a director on 2023-07-06

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28/07/2328 July 2023 Appointment of Lucy Edwardes Jones as a director on 2023-07-06

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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28/07/2328 July 2023 Termination of appointment of Origin Capital Nominees Ltd as a director on 2023-07-06

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28/07/2328 July 2023 Termination of appointment of Weng Sie Wong as a director on 2023-07-06

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28/07/2328 July 2023 Termination of appointment of John Summers Baker as a director on 2023-07-06

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19/10/2219 October 2022 Confirmation statement made on 2022-10-10 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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19/10/2119 October 2021 Director's details changed for Professor Giuseppe Battaglia on 2021-10-19

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19/10/2119 October 2021 Confirmation statement made on 2021-10-10 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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08/08/198 August 2019 NOTIFICATION OF PSC STATEMENT ON 09/07/2019

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01/08/191 August 2019 ADOPT ARTICLES 09/07/2019

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31/07/1931 July 2019 SUB-DIVISION 09/07/19

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30/07/1930 July 2019 CESSATION OF FRANCESCA ELIZABETH CRAWFORD AS A PSC

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30/07/1930 July 2019 CESSATION OF PROFESSOR GIUSEPPE BATTAGLIA AS A PSC

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30/07/1930 July 2019 CESSATION OF DENIS CECCHIN AS A PSC

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19/07/1919 July 2019 DIRECTOR APPOINTED DR JOHN SUMMERS BAKER

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19/07/1919 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 21

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19/07/1919 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 13

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19/07/1919 July 2019 DIRECTOR APPOINTED MR DAVID IAN FORD

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19/07/1919 July 2019 DIRECTOR APPOINTED MS WENG SIE WONG

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19/07/1919 July 2019 DIRECTOR APPOINTED MR GIUSEPPE BATTAGLIA

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / DR FRANCESCA ELIZABETH CRAWFORD / 11/10/2018

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCA ELIZABETH CRAWFORD / 13/06/2019

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFESSOR GIUSEPPE BATTAGLIA

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / DR FRANCESCA ELIZABETH CRAWFORD / 28/02/2019

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS CECCHIN

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28/02/1928 February 2019 28/02/19 STATEMENT OF CAPITAL GBP 8

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04/01/194 January 2019 SUB-DIVISION 10/12/18

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31/12/1831 December 2018 SUB DIV 10/12/2018

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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