GAMBIT BIO LTD
Company number 13756461 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 19 Nov 2025 | Termination of appointment of Susan Kilgas as a director on 2024-07-04 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Apr 2025 | Director's details changed for Ms Susan Kilgas on 2024-06-04 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Cristiano Peron on 2024-06-04 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 5 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Shilin Chen on 2024-06-04 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Ms Tiffany See-Ting Ma on 2024-06-04 · 2 pages | View document |
| 11 Mar 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 2024-12-17 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-12-17 · 1 page | View document |
| 22 Sep 2024 | Resolutions · 2 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Shilin Chen as a director on 2024-06-04 · 2 pages | View document |
| 6 Jun 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 9th Floor 107 Cheapside London EC2V 6DN on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Notification of Shilin Chen as a person with significant control on 2024-06-04 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Ms Tiffany See-Ting Ma as a person with significant control on 2024-06-06 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Ms Tiffany See-Ting Ma as a person with significant control on 2024-06-04 · 2 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 6 Jun 2024 | Director's details changed for Ms Tiffany See-Ting Ma on 2024-06-06 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Ohs Secretaries Limited as a secretary on 2024-06-04 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Mr Cristiano Peron as a director on 2024-06-04 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Ms Susan Kilgas as a director on 2024-06-04 · 2 pages | View document |
| 3 May 2024 | Second filing of Confirmation Statement dated 2023-04-12 · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 7 Feb 2024 | Registered office address changed from 85 Great Portland Street, First Floor Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-07 · 1 page | View document |
| 20 Jan 2024 | Sub-division of shares on 2023-04-01 · 7 pages | View document |
| 15 Jan 2024 | Second filing of Confirmation Statement dated 2023-04-12 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Sep 2023 | Change of details for Ms Tiffany See-Ting Ma as a person with significant control on 2023-09-21 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Ms Tiffany See-Ting Ma on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Ms Tiffany See-Ting Ma as a person with significant control on 2022-08-05 · 2 pages | View document |
| 21 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 30 Dec 2022 | Registered office address changed from 56 Bartlemas Road Oxford Oxfordshire OX4 1XX United Kingdom to 85 Great Portland Street, First Floor Great Portland Street First Floor London W1W 7LT on 2022-12-30 · 1 page | View document |
| 4 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2021 | Incorporation · 10 pages | View document |