Heliex Power Limited

Company Name	Heliex Power Limited
Company Status	Active
Company Number	SC387672
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Mr Richard Baron Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Professional Engineer
Country of Residence	Scotland
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Gordon Burnley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Douglas Latta
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Howden Group Ltd Old Govan Road Renfrew PA4 8JX Scotland

Director Name	Prof Daniel Whitelaw Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blair Mill Dalry Ayrshire KA24 4EY Scotland

Director Name	Prof Constantine Arcoumanis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	17 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Graham Howes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2018)
Role	Associate
Country of Residence	Scotland
Correspondence Address	1 St. James's Square London SW1Y 4PD

Director Name	Mr John Robert Findlay Steedman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. James's Square London SW1Y 4PD

Secretary Name	Mr Michael Eamonn Ward
Status	Resigned
Appointed	02 February 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Robert David Mutchell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Ms Suzan Hayley Gunn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2012)
Role	Director Of Enterprise
Country of Residence	England
Correspondence Address	Drysdale Building Northampton Square London EC1V 0HB

Director Name	Ms Suzan Hayley Gunn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2012)
Role	Director Of Enterprise
Country of Residence	England
Correspondence Address	Drysdale Building Northampton Square London EC1V 0HB

Director Name	Mr Bertrand Philippe Pierre Gautier
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2012(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat Capital Burdett House 15 - 16 Buckingham Street London WC2N 6DU

Director Name	Mr Michael Eamonn Ward
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Dr Susan Claire O'Hare
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2015)
Role	University Administrator
Country of Residence	England
Correspondence Address	City University London Northampton Square London EC1V 0HB

Director Name	Prof John Charles Fothergill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2016)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	City University London Northampton Square London EC1V 0HB

Director Name	Mr Charles Lewis Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr William David Martin Milton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Secretary Name	Mr William David Martin Milton
Status	Resigned
Appointed	12 November 2014(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Frederic De Stexhe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 November 2014(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2017)
Role	Investment Principal
Country of Residence	England
Correspondence Address	Burdett House 15 - 16 Buckingham Street London WC2N 6DU

Director Name	Dr Karen Shaw
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2019)
Role	Director, Research & Enterprise
Country of Residence	United Kingdom
Correspondence Address	10 East Churchfield Road London W3 7LP

Director Name	Mr Nathan Akira Kirton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(4 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2016)
Role	Commercialisation Director
Country of Residence	England
Correspondence Address	13 The Green Wraysbury Staines-Upon-Thames Middlesex TW19 5NA

Director Name	Mr Christopher Robert Armitage
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cluny Too Preston Road Gawcott Buckingham MK18 4HS

Director Name	Dr Carol David Daniel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2021)
Role	Business & Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	Chiltern House Cow Roast Tring Hertfordshire HP23 5RF

Director Name	Mr Jens Stefan Umehag
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Cfo & Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Bp Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Mr Russell Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 September 2021)
Role	Ceo/Ned
Country of Residence	England
Correspondence Address	Tourner Lodge 15 Beech Grove Hayling Island Hampshire PO11 9DP

Director Name	Tatiana Zervos
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2017(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 May 2017)
Role	Investment Associate
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Henry Charles Nourse
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2019)
Role	Managing Partner, Private Equity & Investment
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15 - 16 Buckingham Street London WC2N 6DU

Director Name	Mr Paul Drennan-Durose
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Heliex Power, Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Ms Olga Filippova
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2021)
Role	Technology Business Development, Commercialisation
Country of Residence	England
Correspondence Address	Bld. H, 2nd Floor Chertsey Road Sunbury-On-Thames TW16 7LN

Director Name	Mr Joseph Ronan Lawlor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2019(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2021)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	28 The Watermill Rahenny Dublin 5 D05n448

Director Name	Mr Benjamin Alfred Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Ian Stuart Gibbs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2022(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland

Contact

Website	www.heliexpower.com/
Email address	[email protected]
Telephone	01355 233127
Telephone region	East Kilbride

Location

Registered Address	Kelvin Building Bramah Avenue East Kilbride Glasgow G75 0RD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Shareholders

3.7m at £1	Bp Alternative Energy International LTD 40.71% Series Preferred A
3.5m at £1	Esb Novusmodus Lp 39.17% Preferred B
904.5k at £1	Bp Alternative Energy International LTD 10.00% Preferred C
904.5k at £1	Esb Novusmodus Lp 10.00% Preferred C
9.1k at £1	Ian Kenneth Smith 0.10% Preferred C
331 at £1	City University London 0.00% Ordinary
199 at £1	Daniel Whitelaw Wright 0.00% Ordinary
99 at £1	Ian Smith 0.00% Ordinary
18 at £1	James Alexander Casey 0.00% Ordinary
26 at £1	James Borrows 0.00% Ordinary
35 at £1	John Philip Chippendale 0.00% Ordinary
35 at £1	Marco Iezzi 0.00% Ordinary
18 at £1	Michael Eamonn Ward 0.00% Ordinary
99 at £1	Nicola Stosic 0.00% Ordinary

Financials

Year	2014
Net Worth	-£11,882,072
Cash	£931,282
Current Liabilities	£522,855

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

30 January 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
26 March 2021	Delivered on: 13 April 2021 Persons entitled: Esb Novusmodus LP (As Lender) Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
26 March 2021	Delivered on: 6 April 2021 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: N/A. Outstanding
12 January 2017	Delivered on: 19 January 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding
12 January 2017	Delivered on: 19 January 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 December 2019 (18 pages)
4 December 2020	Confirmation statement made on 26 October 2020 with updates (9 pages)
19 June 2020	Memorandum and Articles of Association (35 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
19 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares, d preferred shares of Â£0.10 each 12/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares, ordinary d shares of Â£1 each 12/06/2020 RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2020	Particulars of variation of rights attached to shares (6 pages)
19 June 2020	Particulars of variation of rights attached to shares (6 pages)
19 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 14,252,673.0 (20 pages)
19 June 2020	Particulars of variation of rights attached to shares (6 pages)
12 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 13,848,981 (12 pages)
4 January 2020	Termination of appointment of Daniel Whitelaw Wright as a director on 18 December 2019 (1 page)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (11 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
3 July 2019	Termination of appointment of Karen Shaw as a director on 2 July 2019 (1 page)
26 April 2019	Satisfaction of charge SC3876720001 in full (4 pages)
26 April 2019	Satisfaction of charge SC3876720002 in full (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 13,644,436 (14 pages)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2019	Termination of appointment of Richard Henry Charles Nourse as a director on 29 March 2019 (1 page)
5 April 2019	Appointment of Mr Joseph Ronan Lawlor as a director on 29 March 2019 (2 pages)
4 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 January 2019	Appointment of Ms Olga Filippova as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Jens Stefan Umehag as a director on 31 December 2018 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
6 November 2018	Confirmation statement made on 26 October 2018 with updates (11 pages)
27 September 2018	Termination of appointment of Christopher Robert Armitage as a director on 1 June 2018 (1 page)
27 September 2018	Appointment of Mr Paul Drennan-Durose as a director on 29 May 2018 (2 pages)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
13 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 13,491,027 (14 pages)
31 May 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 13,286,482 (12 pages)
31 May 2018	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 12,576,256 (17 pages)
31 May 2018	Second filing of Confirmation Statement dated 26/10/2017 (18 pages)
31 May 2018	Second filing of a statement of capital following an allotment of shares on 10 January 2018 GBP 12,860,347 (15 pages)
28 March 2018	Termination of appointment of Graham Howes as a director on 28 March 2018 (1 page)
25 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 11,988,080 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/05/2018 (12 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/05/2018 (12 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with updates (12 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
3 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 11,703,989 (14 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
3 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 11,703,989 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/05/2018 (14 pages)
28 June 2017	Second filing for the termination of Charles Matthews as a director (5 pages)
28 June 2017	Second filing for the termination of Charles Matthews as a director (5 pages)
13 June 2017	Termination of appointment of Charles Lewis Matthews as a director on 30 October 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/06/2017 (1 page)
13 June 2017	Termination of appointment of Charles Lewis Matthews as a director on 30 October 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/06/2017 (1 page)
6 June 2017	Termination of appointment of Bertrand Philippe Pierre Gautier as a director on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Richard Henry Charles Nourse as a director on 6 June 2017 (2 pages)
6 June 2017	Termination of appointment of Bertrand Philippe Pierre Gautier as a director on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Richard Henry Charles Nourse as a director on 6 June 2017 (2 pages)
30 May 2017	Termination of appointment of Tatiana Zervos as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Tatiana Zervos as a director on 30 May 2017 (1 page)
31 March 2017	Termination of appointment of Frederic De Stexhe as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Frederic De Stexhe as a director on 31 March 2017 (1 page)
24 March 2017	Appointment of Tatiana Zervos as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Tatiana Zervos as a director on 24 March 2017 (2 pages)
19 January 2017	Registration of charge SC3876720002, created on 12 January 2017 (18 pages)
19 January 2017	Registration of charge SC3876720002, created on 12 January 2017 (18 pages)
19 January 2017	Registration of charge SC3876720001, created on 12 January 2017 (30 pages)
19 January 2017	Registration of charge SC3876720001, created on 12 January 2017 (30 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (14 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (14 pages)
4 November 2016	Appointment of Mr Russell Ward as a director on 1 September 2016 (2 pages)
4 November 2016	Appointment of Mr Russell Ward as a director on 1 September 2016 (2 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
30 September 2016	Termination of appointment of Nathan Akira Kirton as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Nathan Akira Kirton as a director on 30 September 2016 (1 page)
4 April 2016	Appointment of Mr Jens Stefan Umehag as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Jens Stefan Umehag as a director on 1 April 2016 (2 pages)
3 April 2016	Termination of appointment of Robert David Mutchell as a director on 1 April 2016 (1 page)
3 April 2016	Termination of appointment of Robert David Mutchell as a director on 1 April 2016 (1 page)
15 March 2016	Termination of appointment of John Charles Fothergill as a director on 29 February 2016 (1 page)
15 March 2016	Appointment of Dr Carol David Daniel as a director on 29 February 2016 (2 pages)
15 March 2016	Termination of appointment of John Charles Fothergill as a director on 29 February 2016 (1 page)
15 March 2016	Appointment of Dr Carol David Daniel as a director on 29 February 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 11,420,097 (12 pages)
14 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 11,420,097 (12 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 11,419,898 (12 pages)
9 March 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 11,419,898 (12 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
8 March 2016	Particulars of variation of rights attached to shares (3 pages)
8 March 2016	Particulars of variation of rights attached to shares (3 pages)
8 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 March 2016	Change of share class name or designation (2 pages)
8 March 2016	Change of share class name or designation (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
7 March 2016	Particulars of variation of rights attached to shares (4 pages)
7 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 March 2016	Particulars of variation of rights attached to shares (4 pages)
7 March 2016	Change of share class name or designation (2 pages)
7 March 2016	Change of share class name or designation (2 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 December 2015	Director's details changed for Bertrand Philippe Pierre Gautier on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Bertrand Philippe Pierre Gautier on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9,041,916 (23 pages)
8 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9,041,916 (23 pages)
8 December 2015	Director's details changed for Bertrand Philippe Pierre Gautier on 8 December 2015 (2 pages)
2 November 2015	Appointment of Mr Chris Armitage as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Chris Armitage as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Chris Armitage as a director on 2 November 2015 (2 pages)
28 October 2015	Appointment of Mr Nathan Akira Kirton as a director on 21 October 2015 (2 pages)
28 October 2015	Appointment of Dr Karen Shaw as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Dr Karen Shaw as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mr Nathan Akira Kirton as a director on 21 October 2015 (2 pages)
14 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
16 September 2015	Termination of appointment of Susan Claire O'hare as a director on 21 April 2015 (1 page)
16 September 2015	Termination of appointment of Susan Claire O'hare as a director on 21 April 2015 (1 page)
9 April 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 9,041,916 (18 pages)
9 April 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 9,041,916 (18 pages)
19 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,223,735 (21 pages)
22 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,223,735 (21 pages)
5 December 2014	Appointment of Mr Frederic De Stexhe as a director on 13 November 2014 (2 pages)
5 December 2014	Appointment of Mr Frederic De Stexhe as a director on 13 November 2014 (2 pages)
1 December 2014	Appointment of Mr William David Martin Milton as a director on 1 November 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Eamonn Ward as a secretary on 12 November 2014 (1 page)
1 December 2014	Appointment of Mr William David Martin Milton as a director on 1 November 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Eamonn Ward as a director on 12 November 2014 (1 page)
1 December 2014	Appointment of Mr William David Martin Milton as a secretary on 12 November 2014 (2 pages)
1 December 2014	Appointment of Mr William David Martin Milton as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr William David Martin Milton as a secretary on 12 November 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Eamonn Ward as a director on 12 November 2014 (1 page)
1 December 2014	Termination of appointment of Michael Eamonn Ward as a secretary on 12 November 2014 (1 page)
21 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
21 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
13 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 7,223,735 (12 pages)
13 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 7,223,735 (12 pages)
13 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 7,223,735 (12 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 4,951,007 (12 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 4,951,007 (12 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (18 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (18 pages)
19 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 4,496,461 (15 pages)
19 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 4,496,461 (15 pages)
6 June 2013	Second filing of SH01 previously delivered to Companies House (16 pages)
6 June 2013	Second filing of SH01 previously delivered to Companies House (16 pages)
7 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 3,663,489 ANNOTATION A second filed SH01 was registered on 06/06/2013. (15 pages)
7 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 3,663,489 ANNOTATION A second filed SH01 was registered on 06/06/2013. (15 pages)
1 May 2013	Appointment of Mr Charles Lewis Matthews as a director (2 pages)
1 May 2013	Appointment of Mr Charles Lewis Matthews as a director (2 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (82 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (82 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
5 November 2012	Termination of appointment of Constantine Arcoumanis as a director (1 page)
5 November 2012	Termination of appointment of Constantine Arcoumanis as a director (1 page)
5 November 2012	Appointment of Professor John Charles Fothergill as a director (2 pages)
5 November 2012	Appointment of Professor John Charles Fothergill as a director (2 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of non-exec director 09/05/2012 RES10 ‐ Resolution of allotment of securities (47 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of non-exec director 09/05/2012 RES10 ‐ Resolution of allotment of securities (47 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3,094,787 (14 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3,094,787 (14 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3,094,787 (14 pages)
22 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
22 May 2012	Termination of appointment of Suzan Gunn as a director (2 pages)
22 May 2012	Termination of appointment of Suzan Gunn as a director (2 pages)
22 May 2012	Appointment of Mr Michael Eamonn Ward as a director (3 pages)
22 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
22 May 2012	Appointment of Dr Susan Claire O'hare as a director (3 pages)
22 May 2012	Appointment of Dr Susan Claire O'hare as a director (3 pages)
22 May 2012	Appointment of Bertrand-Philippe Pierre Gautier as a director (3 pages)
22 May 2012	Appointment of Mr Michael Eamonn Ward as a director (3 pages)
22 May 2012	Appointment of Bertrand-Philippe Pierre Gautier as a director (3 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
1 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,392,810.000018 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,392,810.000018 (3 pages)
1 February 2012	Appointment of Ms Suzan Hayley Gunn as a director (2 pages)
1 February 2012	Appointment of Ms Suzan Hayley Gunn as a director (2 pages)
7 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,392,810.000018 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,392,810.000018 (3 pages)
1 November 2011	Termination of appointment of Suzan Gunn as a director (1 page)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Termination of appointment of Suzan Gunn as a director (1 page)
1 November 2011	Termination of appointment of John Steedman as a director (1 page)
1 November 2011	Appointment of Mr Robert David Mutchell as a director (2 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Appointment of Mr Robert David Mutchell as a director (2 pages)
1 November 2011	Termination of appointment of John Steedman as a director (1 page)
18 October 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
18 October 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
21 September 2011	Previous accounting period shortened from 31 March 2012 to 30 April 2011 (1 page)
21 September 2011	Previous accounting period shortened from 31 March 2012 to 30 April 2011 (1 page)
28 April 2011	Appointment of Ms Suzan Hayley Gunn as a director (2 pages)
28 April 2011	Appointment of Ms Suzan Hayley Gunn as a director (2 pages)
15 February 2011	Appointment of Mr John Robert Findlay Steedman as a director (2 pages)
15 February 2011	Appointment of Mr John Robert Findlay Steedman as a director (2 pages)
8 February 2011	Appointment of Mr Michael Eamonn Ward as a secretary (1 page)
8 February 2011	Registered office address changed from Blair Mill Dalry Ayrshire KA24 4EY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Blair Mill Dalry Ayrshire KA24 4EY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Michael Eamonn Ward as a secretary (1 page)
8 February 2011	Registered office address changed from Blair Mill Dalry Ayrshire KA24 4EY United Kingdom on 8 February 2011 (1 page)
13 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,387,836 (7 pages)
13 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,387,836 (7 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 17/12/2010 (35 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 17/12/2010 (35 pages)
31 December 2010	Appointment of Mr Graham Howes as a director (2 pages)
31 December 2010	Appointment of Mr Graham Howes as a director (2 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2010	Appointment of Professor Constantine Arcoumanis as a director (2 pages)
23 December 2010	Appointment of Professor Constantine Arcoumanis as a director (2 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 550 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 550 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 550 (3 pages)
2 December 2010	Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
2 December 2010	Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
2 December 2010	Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
2 November 2010	Current accounting period extended from 31 October 2011 to 1 April 2012 (1 page)
2 November 2010	Current accounting period extended from 31 October 2011 to 1 April 2012 (1 page)
2 November 2010	Current accounting period extended from 31 October 2011 to 1 April 2012 (1 page)
26 October 2010	Incorporation (22 pages)
26 October 2010	Incorporation (22 pages)

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