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TRANSITION BIO LIMITED

Company number 12747523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CH01 Director's details changed for Martin Kulander on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Professor Tuomas Pertti Jonathan Knowles on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Samuel Cohen on 21 August 2023
09 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
09 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
16 Jun 2023 AP01 Appointment of Martin Kulander as a director on 1 June 2023
15 Jun 2023 AP01 Appointment of Professor Tuomas Pertti Jonathan Knowles as a director on 1 June 2023
15 Jun 2023 TM01 Termination of appointment of Gregory Leon Miller as a director on 31 May 2023
03 Nov 2022 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Eastbrook Shaftesbury Road Cambridge Cambridgeshire CB2 8DU on 3 November 2022
03 Nov 2022 AP01 Appointment of Mr Gregory Leon Miller as a director on 19 October 2022
03 Nov 2022 TM01 Termination of appointment of David Weitz as a director on 18 October 2022
03 Nov 2022 TM01 Termination of appointment of Tuomas Pertti Jonathan Knowles as a director on 20 September 2022
03 Nov 2022 TM01 Termination of appointment of David Scott Zimble as a director on 19 September 2022
03 Nov 2022 TM01 Termination of appointment of George Kelly Martin as a director on 16 September 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
19 Aug 2022 PSC08 Notification of a person with significant control statement
19 Aug 2022 PSC07 Cessation of David Weitz as a person with significant control on 16 July 2020
19 Aug 2022 PSC07 Cessation of Tuomas Pertti Jonathan Knowles as a person with significant control on 16 July 2020
11 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
15 Oct 2020 AP01 Appointment of Mr David Scott Zimble as a director on 16 July 2020
12 Oct 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-16
  • GBP 1