SHIFT BIOSCIENCE LIMITED
Company number 10793871 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | Registration of charge 107938710002, created on 2026-05-11 · 7 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-13 with updates · 6 pages | View document |
| 13 May 2026 | Director's details changed for Lord David Prior on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Dr Brendan Swain on 2026-05-13 · 2 pages | View document |
| 12 May 2026 | RP01SH01 · 4 pages | View document |
| 9 May 2026 | RP01SH01 · 4 pages | View document |
| 30 Apr 2026 | RP01CS01 · 5 pages | View document |
| 11 Apr 2026 | Resolutions · 23 pages | View document |
| 26 Mar 2026 | Appointment of Andrew Fraley as a director on 2026-03-13 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Dr Laurence Edward Reid as a director on 2025-08-01 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Lord David Prior as a director on 2025-08-01 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 25 Jul 2025 | Director's details changed for Alexander Thomas Pasteur on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Change of details for Dr Daniel Jeremy Ives as a person with significant control on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Alexander Thomas Pasteur on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Registered office address changed from Salisbury House Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Registered office address changed from Moneta (Building 280) Babraham Research Campus Cambridge Cambridgeshire CB22 3AT England to Salisbury House Salisbury House Station Road Cambridge CB1 2LA on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Mr Timothy Shan Rea on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Dr Daniel Jeremy Ives on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Dr Jonathan Simon Milner on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Dr Daniel Jeremy Ives as a person with significant control on 2025-07-24 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 7 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 1 Nov 2024 | Registration of charge 107938710001, created on 2024-10-25 · 7 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 2 Aug 2024 | Resolutions · 2 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 30 Jul 2024 | Termination of appointment of Stephen Robert Ives as a director on 2024-06-11 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Timothy Shan Rea as a director on 2024-06-11 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Dr Jonathan Simon Milner as a director on 2024-06-11 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Change of details for Dr Daniel Jeremy Ives as a person with significant control on 2022-02-04 · 2 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 2 May 2024 | Change of details for Dr Daniel Jeremy Ives as a person with significant control on 2024-02-20 · 2 pages | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 13 Jan 2023 | Resolutions · 12 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 2 Apr 2022 | Resolutions · 4 pages | View document |
| 22 Feb 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 21 Feb 2022 | Appointment of Alexander Pasteur as a director on 2022-02-04 · 2 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 17 Jan 2022 | Appointment of Dr Brendan Swain as a director on 2022-01-17 · 2 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Nov 2021 | Termination of appointment of Romina Durigon as a director on 2021-10-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 22 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1.26002 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED DR ROMINA DURIGON | View document |
| 22 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1.23334 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THE THIRD PLACE CENTRAL APPROACH LETCHWORTH GARDEN CITY SG6 3DL ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / DR DANIEL JEREMY IVES / 19/07/2017 | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 1 CHALKFIELD LETCHWORTH GARDEN CITY SG6 2BA UNITED KINGDOM | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / DR DANIEL JEREMY IVES / 19/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JEREMY IVES / 19/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JEREMY IVES / 19/10/2017 | View document |
| 19 Oct 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1.2 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT IVES / 19/10/2017 | View document |
| 4 Oct 2017 | COMPANY NAME CHANGED NEXTNEURAL LIMITED CERTIFICATE ISSUED ON 04/10/17 | View document |
| 25 Jul 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 | View document |
| 30 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |