CALDAN THERAPEUTICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALDAN THERAPEUTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALDAN THERAPEUTICS LIMITED was incorporated 8 years ago on 14/09/2015 and has the registered number: SC515558. The accounts status is FULL and accounts are next due on 30/06/2025.
CALDAN THERAPEUTICS LIMITED was incorporated 8 years ago on 14/09/2015 and has the registered number: SC515558. The accounts status is FULL and accounts are next due on 30/06/2025.
CALDAN THERAPEUTICS LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TROND ULVEN | Apr 1970 | Norwegian | Director | 2015-09-14 | CURRENT |
| MR MARK ANTHONY PAYTON | Mar 1953 | British | Director | 2019-07-31 | CURRENT |
| MR GRAEME MILLIGAN | Feb 1957 | British | Director | 2015-09-14 | CURRENT |
| DR LORI KRIM GOUGH | Aug 1974 | American | Director | 2023-11-15 | CURRENT |
| DR MARY EUGENIE CANNING | Jun 1974 | Irish | Director | 2021-04-22 | CURRENT |
| DOCTOR ELIZABETH ROPER | Jul 1974 | Irish | Director | 2015-10-09 UNTIL 2021-04-22 | RESIGNED |
| DR PETER MICHAEL FINAN | Jul 1967 | British | Director | 2015-11-09 UNTIL 2019-07-31 | RESIGNED |
| DR LINDA ANNE DUGDALE-BRADLEY | Mar 1968 | British | Director | 2021-04-22 UNTIL 2023-08-31 | RESIGNED |
| DOCTOR MICHAEL ALEXANDER DALRYMPLE | Feb 1960 | British | Director | 2019-06-19 UNTIL 2021-03-29 | RESIGNED |
| DR FRANK MURDOCH ARMSTRONG | Jan 1957 | British | Director | 2016-03-08 UNTIL 2022-05-31 | RESIGNED |
| DR HENNING KLAUS-WILLI CHRISTIAN STEINHAGEN | Nov 1969 | German | Director | 2019-07-31 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Enterprise | 2016-04-06 - 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent as firm | |
| Epidarex Capital Partners Limited | 2016-04-06 - 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Epidarex Capital Ii Lp | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |