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24 Mar 2026
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24 Mar 2026
Registration of charge 126517130002, created on 20 March 2026
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
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10 Jan 2025
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10 Jan 2025
Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on 10 January 2025
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20 Jun 2024
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20 Jun 2024
Confirmation statement made on 7 June 2024 with updates
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30 Jan 2024
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30 Jan 2024
Cancellation of shares. Statement of capital on 2 October 2023
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30 Jan 2024
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30 Jan 2024
Purchase of own shares.
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10 Nov 2023
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10 Nov 2023
Memorandum and Articles of Association
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10 Nov 2023
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10 Nov 2023
Resolutions
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06 Nov 2023
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06 Nov 2023
Statement of capital following an allotment of shares on 26 September 2023
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13 Jul 2023
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13 Jul 2023
Cessation of Jason Edward Powell as a person with significant control on 29 March 2021
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13 Jul 2023
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13 Jul 2023
Notification of Deborah Marsh as a person with significant control on 29 March 2021
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13 Jul 2023
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13 Jul 2023
Change of details for Dr Peter Finigan as a person with significant control on 29 March 2021
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
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20 May 2023
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20 May 2023
Memorandum and Articles of Association
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28 Apr 2023
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28 Apr 2023
Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on 28 April 2023
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11 Apr 2023
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11 Apr 2023
Registration of charge 126517130001, created on 31 March 2023
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14 Feb 2023
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14 Feb 2023
Resolutions
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14 Feb 2023
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14 Feb 2023
Resolutions
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14 Feb 2023
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14 Feb 2023
Memorandum and Articles of Association
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20 Jan 2023
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20 Jan 2023
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG United Kingdom to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023
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16 Jun 2022
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16 Jun 2022
Confirmation statement made on 7 June 2022 with no updates
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