CODING BIO LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Miss Ines Ullmo as a director on 2025-04-10

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22/04/2522 April 2025 Termination of appointment of Nirmesh Patel as a director on 2025-04-10

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12/12/2412 December 2024 Confirmation statement made on 2024-11-24 with no updates

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12/12/2412 December 2024 Director's details changed for Mr Simon Bornschein on 2024-11-23

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12/12/2412 December 2024 Director's details changed for Ms Youlia Lampi on 2024-11-23

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01/05/241 May 2024 Director's details changed for Mr Simon Bornschein on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9SX United Kingdom to Coding Bio Limited Gipsy Lane Enterprise Centre Oxford OX3 0BP on 2024-05-01

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01/05/241 May 2024 Director's details changed for Ms Youlia Lampi on 2024-05-01

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02/04/242 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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23/11/2223 November 2022 Notification of a person with significant control statement

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11/11/2211 November 2022 Cessation of Simon Bornschein as a person with significant control on 2022-11-09

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11/11/2211 November 2022 Appointment of Mr Nirmesh Patel as a director on 2022-11-03

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11/11/2211 November 2022 Cessation of Youlia Lampi as a person with significant control on 2022-11-09

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-09

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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 Memorandum and Articles of Association

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10/11/2210 November 2022 Resolutions

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02/04/222 April 2022 Resolutions

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Termination of appointment of Bertrand Alexandre as a director on 2021-06-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with updates

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25/11/2025 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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