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12 Mar 2026
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12 Mar 2026
Confirmation statement made on 27 February 2026 with updates
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12 Jan 2026
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12 Jan 2026
Appointment of Mr Ewen James Stevenson as a director on 11 November 2025
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12 Dec 2025
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12 Dec 2025
Statement of capital following an allotment of shares on 23 September 2025
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16 Oct 2025
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16 Oct 2025
Resolutions
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16 Oct 2025
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16 Oct 2025
Memorandum and Articles of Association
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14 Oct 2025
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14 Oct 2025
Termination of appointment of Peter Stirling as a director on 23 September 2025
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14 Oct 2025
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14 Oct 2025
Appointment of Mr Kurtis Gann as a director on 23 September 2025
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03 Oct 2025
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03 Oct 2025
Registered office address changed from Birmingham Research & Development Ltd Birmingham Research Park 76 Vincent Drive Birmingham West Midlands B15 2SQ United Kingdom to Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 3 October 2025
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02 Apr 2025
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02 Apr 2025
Registered office address changed from Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Birmingham Research & Development Ltd Birmingham Research Park 76 Vincent Drive Birmingham West Midlands B15 2SQ on 2 April 2025
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02 Apr 2025
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02 Apr 2025
Registered office address changed from Science Creates Old Market Midland Road Bristol BS2 0JZ England to Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 2 April 2025
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02 Apr 2025
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02 Apr 2025
Notification of a person with significant control statement
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02 Apr 2025
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02 Apr 2025
Cessation of Michael Simon Holynski as a person with significant control on 5 July 2023
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27 Feb 2025
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27 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
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13 Jun 2024
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13 Jun 2024
Appointment of Mr Antony David Lowe as a director on 30 May 2024
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30 May 2024
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30 May 2024
Director's details changed for Mr Peter Stirling on 30 May 2024
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16 May 2024
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16 May 2024
Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 16 May 2024
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14 Mar 2024
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14 Mar 2024
Confirmation statement made on 29 February 2024 with updates
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05 Feb 2024
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05 Feb 2024
Termination of appointment of Harry Stephen Destecroix as a director on 18 January 2024
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30 Jan 2024
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30 Jan 2024
Appointment of Mr John Martin Williams as a director on 18 January 2024
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04 Oct 2023
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04 Oct 2023
Appointment of Dr Harry Stephen Destecroix as a director on 4 July 2023
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07 Aug 2023
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07 Aug 2023
Sub-division of shares on 2 July 2023
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07 Aug 2023
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07 Aug 2023
Change of share class name or designation
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31 Jul 2023
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31 Jul 2023
Statement of capital following an allotment of shares on 5 July 2023
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