REPLIMUNE LIMITED

Company number 09496393 ·

Active

76 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
22 Jul 2026 Full accounts made up to 2026-03-31 · 34 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Feb 2026 Full accounts made up to 2025-03-31 · 35 pages View document
11 Feb 2026 Registration of charge 094963930006, created on 2026-01-29 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
9 Nov 2024 Memorandum and Articles of Association · 12 pages View document
9 Nov 2024 Resolutions · 1 page View document
31 Oct 2024 Appointment of Shawn Glidden as a director on 2024-10-04 · 2 pages View document
31 Oct 2024 Termination of appointment of Colin Love as a director on 2024-10-04 · 1 page View document
31 Oct 2024 Appointment of Emily Hill as a director on 2024-10-04 · 2 pages View document
31 Oct 2024 Termination of appointment of Philip Astley-Sparke as a director on 2024-10-04 · 1 page View document
31 Oct 2024 Appointment of Sushil Patel as a director on 2024-10-04 · 2 pages View document
4 Jun 2024 Amended full accounts made up to 2023-03-31 · 43 pages View document
2 May 2024 Full accounts made up to 2023-03-31 · 39 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Registration of charge 094963930005, created on 2024-02-27 · 6 pages View document
3 May 2023 Notification of Replimune Group, Inc. as a person with significant control on 2018-07-23 · 2 pages View document
2 May 2023 Withdrawal of a person with significant control statement on 2023-05-02 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Oct 2022 Full accounts made up to 2022-03-31 · 32 pages View document
18 Oct 2022 Registration of charge 094963930004, created on 2022-10-06 · 118 pages View document
13 Oct 2022 Registration of charge 094963930003, created on 2022-10-06 · 40 pages View document
27 Sep 2022 Satisfaction of charge 094963930002 in full · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Oct 2021 Full accounts made up to 2021-03-31 · 33 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Sep 2019 ARTICLES OF ASSOCIATION View document
4 Sep 2019 ALTER ARTICLES 02/08/2019 View document
19 Aug 2019 ALTER ARTICLES 02/08/2019 View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094963930002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
22 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094963930001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASTLEY-SPARKE / 20/03/2018 View document
7 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
7 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 07/03/2018 View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HUGO SLOOTWEG View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR OTELLO STAMPACCHIA View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COFFIN View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JASON RHODES View document
31 Jul 2017 DIRECTOR APPOINTED MR COLIN LOVE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
13 Mar 2017 10/03/17 STATEMENT OF CAPITAL USD 1564.553 View document
14 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM THE MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OX4 4GA ENGLAND View document
31 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
24 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
23 Mar 2016 SAIL ADDRESS CREATED View document
12 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094963930001 View document
6 Oct 2015 ADOPT ARTICLES 16/09/2015 View document
25 Sep 2015 DIRECTOR APPOINTED MR JASON PAUL RHODES View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARCO BOORSMA View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIM View document
24 Sep 2015 16/09/15 STATEMENT OF CAPITAL USD 1132.276 View document
4 Jun 2015 ADOPT ARTICLES 08/05/2015 View document
30 May 2015 08/05/15 STATEMENT OF CAPITAL USD 700 View document
20 May 2015 DIRECTOR APPOINTED OTELLO STAMPACCHIA View document
20 May 2015 DIRECTOR APPOINTED RICHARD LIM View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COFFIN / 13/05/2015 View document
12 May 2015 DIRECTOR APPOINTED HUGO ALEXANDER SLOOTWEG View document
12 May 2015 DIRECTOR APPOINTED DR MARCO BOORSMA View document
7 May 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
18 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document