DYNAMIC THERAPEUTICS LTD

Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Dr Georgina Grace Joan Hazell on 2025-08-29

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31/07/2531 July 2025 NewSub-division of shares on 2025-03-22

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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20/06/2520 June 2025 Appointment of Mr Simon William Caines Eyers as a director on 2025-04-01

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07/04/257 April 2025 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-04-07

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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15/11/2415 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-02

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15/11/2415 November 2024 Second filing of Confirmation Statement dated 2024-06-21

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15/11/2415 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-04

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14/11/2414 November 2024 Memorandum and Articles of Association

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26/09/2426 September 2024 Purchase of own shares.

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21/09/2421 September 2024 Resolutions

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20/09/2420 September 2024 Cancellation of shares. Statement of capital on 2023-08-05

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17/09/2417 September 2024 Statement of capital following an allotment of shares on 2023-08-02

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17/09/2417 September 2024 21/06/24 Statement of Capital gbp 10000

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2024-04-11

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26/01/2426 January 2024 Notification of Stafford Lightwell as a person with significant control on 2023-08-04

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26/01/2426 January 2024 Notification of Georgina Grace Joan Hazell as a person with significant control on 2023-08-04

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26/01/2426 January 2024 Notification of Alexander Orlando Harold Caccia as a person with significant control on 2023-08-04

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26/01/2426 January 2024 Cessation of James Bassam Farha as a person with significant control on 2023-08-04

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26/01/2426 January 2024 Appointment of Professor Stafford Louis Lightman as a director on 2023-08-16

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26/01/2426 January 2024 Appointment of Dr Georgina Grace Joan Hazell as a director on 2023-08-16

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2023-08-04

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22/06/2322 June 2023 Incorporation

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