ABLATUS THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 09812865 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2015 |
| Age | 8 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ABLATUS THERAPEUTICS LIMITED is an active private limited company with number 09812865. It was incorporated 8 years, 7 months, 14 days ago, on 07 October 2015. The company address is St. Johns Innovation Centre St. Johns Innovation Centre, Cambridge, CB4 0WS, Cambridgeshire.
Company Fillings
Capital allotment shares
Date: 16 May 2024
Action Date: 16 May 2024
Category: Capital
Type: SH01
Date: 2024-05-16
Capital : 37.12703 GBP
Documents
Capital allotment shares
Date: 04 Mar 2024
Action Date: 27 Feb 2024
Category: Capital
Type: SH01
Capital : 36.08341 GBP
Date: 2024-02-27
Documents
Notification of a person with significant control statement
Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mercia Asset Management Plc
Cessation date: 2024-01-11
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-22
Capital : 35.77333 GBP
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Capital allotment shares
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-24
Capital : 35.46325 GBP
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 26 May 2023
Category: Capital
Type: SH01
Capital : 35.03689 GBP
Date: 2023-05-26
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 17 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-16
Officer name: Dr Looi Chung Yen
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anne Dunlop Blackwood
Change date: 2022-11-16
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Looi Chung Yen
Appointment date: 2022-11-08
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Old address: Brierly Place New London Road Chelmsford Essex CM2 0AP England
New address: St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
Change date: 2022-08-25
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: David Miles Lewis
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Allan
Termination date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Capital allotment shares
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Capital : 34.43611 GBP
Date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
New address: Brierly Place New London Road Chelmsford Essex CM2 0AP
Change date: 2021-08-25
Old address: 30 Broad Street Great Cambourne Cambridge CB23 6HJ England
Documents
Capital allotment shares
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH01
Capital : 32.49813 GBP
Date: 2021-08-20
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-10
Officer name: Mr David Miles Lewis
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Capital : 31.72294 GBP
Date: 2021-06-25
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-13
Capital : 30.90898 GBP
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-08
Capital : 27.08007 GBP
Documents
Second filing capital allotment shares
Date: 23 Mar 2021
Action Date: 24 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-24
Capital : 26.88629 GBP
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 30.46574 GBP
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Capital : 30.02582 GBP
Date: 2020-11-11
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mercia Asset Management Plc
Notification date: 2019-12-03
Documents
Cessation of a person with significant control
Date: 12 Nov 2020
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nvm Private Equity Llp
Cessation date: 2019-12-02
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: David Graham Brooks
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-17
Capital : 27.08007 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Dr Natalie Jayne Hayes
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 26.07617 GBP
Date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type small
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Notification of a person with significant control
Date: 19 Oct 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-19
Psc name: Nvm Private Equity Llp
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Capital : 24.52579 GBP
Date: 2018-08-10
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 30 Jul 2018
Action Date: 19 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 23.89532 GBP
Date: 2018-04-19
Documents
Accounts with accounts type small
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Address
Type: AD01
New address: 30 Broad Street Great Cambourne Cambridge CB23 6HJ
Old address: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom
Change date: 2018-06-14
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Capital : 23.89208 GBP
Date: 2018-04-19
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 20 Mar 2018
Action Date: 23 May 2016
Category: Capital
Type: RP04SH01
Capital : 14.20 GBP
Date: 2016-05-23
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Capital : 16.14337 GBP
Date: 2018-01-30
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 16.14013 GBP
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 15.80644 GBP
Date: 2017-12-19
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098128650001
Documents
Cessation of a person with significant control
Date: 29 Nov 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norfolk & Norwich University Hospital Nhs Foundation Trust
Cessation date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 29 Nov 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Health Enterprise East Ltd
Cessation date: 2017-10-11
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Capital : 15.05644 GBP
Date: 2017-10-11
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Marcus Denis Flather
Appointment date: 2016-06-29
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Second filing capital allotment shares
Date: 07 Sep 2016
Action Date: 05 Apr 2016
Category: Capital
Type: RP04SH01
Capital : 14.20 GBP
Date: 2016-04-05
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 10 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-10
Capital : 10.75 GBP
Documents
Change account reference date company current extended
Date: 03 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 15.10 GBP
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Dr William David Allan
Documents
Resolution
Date: 13 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098128650001
Charge creation date: 2015-12-17
Documents
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