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12 Mar 2026
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12 Mar 2026
Termination of appointment of Richard Jonathan Neal as a director on 11 March 2026
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30 Oct 2025
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30 Oct 2025
Registered office address changed from 5 5 Dukesway Prudhoe Ind Est Prudhoe Northumberland NE42 6PQ United Kingdom to 5 Dukesway Prudhoe Ind Est Prudhoe Northumberland NE42 6PQ on 30 October 2025
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30 Oct 2025
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30 Oct 2025
Registered office address changed from 9D Marquis Court Low Prudhoe Prudhoe Northumberland NE42 6PJ England to 5 5 Dukesway Prudhoe Ind Est Prudhoe Northumberland NE42 6PQ on 30 October 2025
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
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02 Apr 2025
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02 Apr 2025
Registration of charge 120268680001, created on 2 April 2025
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11 Jul 2024
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11 Jul 2024
Termination of appointment of Martin Bryan Cox as a director on 10 July 2024
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 30 May 2024 with updates
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05 Jan 2024
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05 Jan 2024
Resolutions
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21 Dec 2023
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21 Dec 2023
Notification of Innovation Gp Limited as a person with significant control on 17 November 2023
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20 Dec 2023
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20 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023
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20 Dec 2023
Withdrawal of a person with significant control statement on 20 December 2023
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03 Dec 2023
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03 Dec 2023
Appointment of Mr John Martin Baines as a director on 6 November 2023
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28 Nov 2023
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28 Nov 2023
Memorandum and Articles of Association
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28 Nov 2023
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28 Nov 2023
Resolutions
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21 Nov 2023
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21 Nov 2023
Statement of capital following an allotment of shares on 17 November 2023
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
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31 Jan 2022
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31 Jan 2022
Director's details changed for Dr Xiao Han on 31 January 2022
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28 Jul 2021
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28 Jul 2021
Confirmation statement made on 30 May 2021 with updates
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18 Feb 2021
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18 Feb 2021
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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