LEUCID BIO LTD: Filings

  • Overview

    Company NameLEUCID BIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331486
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEUCID BIO LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    53 pagesMA

    Accounts for a small company made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    13 pagesAA

    Appointment of Mr Heikki Lanckriet as a director on Feb 13, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 19,087.975
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 19,067.662
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    51 pagesMA

    Confirmation statement made on Nov 27, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 11,495.231
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 11,878.072
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2023

    11 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on Jan 23, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 11,495.231
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A second filed SH01 was registered on 17/09/2024

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark James Docherty as a secretary on Nov 30, 2023

    2 pagesAP03

    Termination of appointment of Margaret Daniel as a secretary on Oct 18, 2023

    1 pagesTM02

    Satisfaction of charge 093314860001 in full

    1 pagesMR04

    Registration of charge 093314860002, created on Aug 21, 2023

    6 pagesMR01

    Appointment of Mr Filippo Joseph Petti as a director on Jul 17, 2023

    2 pagesAP01

    Director's details changed for Mr Ian Alexander Francis Miscampbell on Aug 24, 2023

    2 pagesCH01

    Termination of appointment of Artin Moussavi as a director on Feb 10, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0