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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICYCLERD LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EPSILOGEN LTD LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BICYCLE THERAPEUTICS PLC CAMBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BICYCLETX LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WILBRAHAM CONSULTING LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ALCHEMAB THERAPEUTICS LTD LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
MESTAG THERAPEUTICS LTD SAFFRON WALDEN ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
KYNOS THERAPEUTICS LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SOFINNOVA PARTNERS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SIRAKOSS LIMITED DUNDEE SCOTLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
EPIDAREX CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
CALDAN THERAPEUTICS LIMITED EDINBURGH Active FULL 72110 - Research and experimental development on biotechnology
MACOMICS LTD EDINBURGH SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology
EPIDAREX PARTNERS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
EPIDAREX MANAGEMENT LTD EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
EPIDAREX CAPITAL MANAGEMENT LLP EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
EPIDAREX CAPITAL FP, LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied
EPIDAREX CAPITAL CP, LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied

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

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