IMPLEXIS LTD

Company number 16297430 ·

Active

28 filings

Date Filing
3 Aug 2026 Appointment of Ucltf Corporate Directors Ltd as a director on 2026-06-16 · 2 pages View document
30 Jul 2026 Change of details for Dr Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2026-06-16 · 2 pages View document
30 Jul 2026 Termination of appointment of David Robert Shorthouse as a director on 2026-06-15 · 1 page View document
30 Jul 2026 Termination of appointment of Michael Thomas Cook as a director on 2026-06-15 · 1 page View document
30 Jul 2026 Statement of capital following an allotment of shares on 2026-06-18 · 3 pages View document
30 Jul 2026 Statement of capital following an allotment of shares on 2026-07-09 · 3 pages View document
1 Jul 2026 Registered office address changed from Implexis, Victoria House Bloomsbury Square 7th Floor Incubator, Open Access Lab, Bench 8 London WC1B 4DA England to London Innovation Centre Lab 21, Floor 5, 20 Water Street London E14 5GX on 2026-07-01 · 1 page View document
1 Jul 2026 Memorandum and Articles of Association · 37 pages View document
1 Jul 2026 Resolutions · 1 page View document
1 Jul 2026 Statement of capital following an allotment of shares on 2026-06-15 · 3 pages View document
2 May 2026 Change of details for Dr Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2026-05-02 · 2 pages View document
2 May 2026 Director's details changed for Dr Youssef Wael Badreldin Mahmoud Abdalla on 2026-05-02 · 2 pages View document
9 Apr 2026 Change of details for Dr Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2026-04-08 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
27 Oct 2025 Cessation of David Robert Shorthouse as a person with significant control on 2025-10-14 · 1 page View document
27 Oct 2025 Change of details for Dr Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2025-10-14 · 2 pages View document
27 Oct 2025 Cessation of Michael Thomas Cook as a person with significant control on 2025-10-14 · 1 page View document
22 Oct 2025 Resolutions · 1 page View document
20 Oct 2025 Memorandum and Articles of Association · 44 pages View document
30 May 2025 Resolutions · 1 page View document
30 May 2025 Memorandum and Articles of Association · 40 pages View document
27 May 2025 Sub-division of shares on 2025-05-23 · 6 pages View document
27 May 2025 Statement of capital following an allotment of shares on 2025-05-23 · 3 pages View document
14 May 2025 Change of details for Dr Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2025-04-25 · 2 pages View document
13 May 2025 Director's details changed for Dr Youssef Wael Badreldin Mahmoud Abdalla on 2025-04-25 · 2 pages View document
25 Apr 2025 Change of details for Youssef Wael Badreldin Mahmoud Abdalla as a person with significant control on 2025-04-25 · 2 pages View document
25 Apr 2025 Director's details changed for Youssef Wael Badreldin Mahmoud Abdalla on 2025-04-25 · 2 pages View document
6 Mar 2025 Incorporation · 17 pages View document