NODTHERA LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NODTHERA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NODTHERA LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: SC540381. The accounts status is SMALL and accounts are next due on 30/09/2024.
NODTHERA LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: SC540381. The accounts status is SMALL and accounts are next due on 30/09/2024.
NODTHERA LIMITED - ABERDEEN
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WATT | Sep 1963 | British | Director | 2022-11-23 | CURRENT |
DR ALAN PAUL WATT | Sep 1963 | British | Director | 2016-09-01 UNTIL 2018-10-04 | RESIGNED |
MS KYPARISSIA KATIE SIRINAKIS | Jun 1965 | American | Director | 2016-07-28 UNTIL 2018-03-30 | RESIGNED |
DOCTOR ELIZABETH ROPER | Jul 1974 | Irish | Director | 2016-07-15 UNTIL 2022-08-02 | RESIGNED |
MR SCOTT M ROCKLAGE | Jul 1954 | American | Director | 2018-03-30 UNTIL 2022-08-02 | RESIGNED |
MS. HENRIJETTE RICHTER | Nov 1971 | Danish | Director | 2018-03-30 UNTIL 2022-08-02 | RESIGNED |
DR ADAM JAMES KEENEY | Jun 1976 | American,British | Director | 2018-10-04 UNTIL 2022-11-23 | RESIGNED |
MR KEVIN RAIDY | Jun 1968 | American | Director | 2020-05-26 UNTIL 2022-08-02 | RESIGNED |
MR ALEXANDER THOMAS PASTEUR | Dec 1970 | British | Director | 2020-05-26 UNTIL 2022-08-02 | RESIGNED |
DR DONALD NICHOLSON | May 1957 | American,Canadian | Director | 2019-04-03 UNTIL 2022-08-02 | RESIGNED |
MR PETER MOLDT | Jan 1959 | American,Danish | Director | 2021-06-02 UNTIL 2022-08-02 | RESIGNED |
DR NANNA LÜNEBORG | Apr 1975 | Danish | Director | 2020-05-26 UNTIL 2021-06-02 | RESIGNED |
DR KEVIN LEE | Apr 1968 | English | Director | 2018-10-04 UNTIL 2022-08-02 | RESIGNED |
KRZYSZTOF DANIEL BRZOZKA | Dec 1979 | Polish | Director | 2016-07-28 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epidarex Capital Management Llp | 2017-06-12 - 2019-09-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Epidarex Capital Management Llp | 2016-07-15 - 2017-06-12 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NODTHERA LIMITED | 2022-10-01 | 31-12-2021 | £19,841,414 Cash £22,841,718 equity |
Nodthera Limited - Filleted accounts | 2018-04-14 | 31-12-2017 | £329,252 Cash £-858,952 equity |