DUNAD THERAPEUTICS LTD. - CAMBRIDGE


Company Profile Company Filings

Overview

DUNAD THERAPEUTICS LTD. is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
DUNAD THERAPEUTICS LTD. was incorporated 4 years ago on 02/04/2020 and has the registered number: 12544797. The accounts status is GROUP and accounts are next due on 30/09/2025.

DUNAD THERAPEUTICS LTD. - CAMBRIDGE

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 31/12/2023 30/09/2025

Registered Office

THE OFFICERS' MESS
CAMBRIDGE
CB22 4QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARHEAD LTD (until 14/08/2020)

Confirmation Statements

Last Statement Next Statement Due
01/04/2024 15/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSKAR SLOTBOOM Apr 1975 Dutch Director 2021-04-21 CURRENT
DR ELIZABETH ANN ROPER Jul 1974 Irish Director 2020-04-22 CURRENT
DR PEARL S. HUANG May 1957 American Director 2022-05-04 CURRENT
DR VARUN KUMAR GUPTA Aug 1986 Indian Director 2024-03-28 CURRENT
LUCY EDWARDES JONES Oct 1992 British Director 2024-08-14 CURRENT
MR MIKE BONNEY Aug 1958 American Director 2023-04-14 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-07-14 CURRENT
DZIYANA KRASKOUSKAYA Jan 1989 Canadian Director 2020-04-20 UNTIL 2022-10-12 RESIGNED
DR REGINA HODITS Dec 1969 Austrian Director 2022-07-16 UNTIL 2024-03-28 RESIGNED
PROFESSOR PATRICK THOMAS GUNNING May 1979 British Director 2022-10-12 UNTIL 2024-05-31 RESIGNED
PROFESSOR PATRICK THOMAS GUNNING May 1979 British Director 2021-04-21 UNTIL 2022-07-16 RESIGNED
MR CHRIS DIMITROPOULOS Oct 1979 American Director 2022-07-16 UNTIL 2024-08-14 RESIGNED
MS VANESSA LEA MCMINN Feb 1977 Canadian Director 2020-04-02 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epidarex Capital Iii Uk, Lp 2020-04-22 - 2024-08-14 Edinburgh   Ownership of shares 25 to 50 percent
Dziyana Kraskouskaya 2020-04-20 - 2024-08-14 1/1989 Cambridge   Voting rights 25 to 50 percent as trust
Ms Vanessa Lea Mcminn 2020-04-02 - 2020-04-20 2/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXAGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ATOPIX THERAPEUTICS LIMITED LONDON Dissolved... SMALL 72110 - Research and experimental development on biotechnology
WORLD ASSOCIATION OF MINING LAWYERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
MACOMICS LTD EDINBURGH SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology
EPIDAREX EXEED LIMITED EDINBURGH SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Dunad_Therapeutics_Limite - Accounts 2024-11-14 31-12-2023 £11,623,839 Cash £11,250,812 equity
Dunad_Therapeutics_Limite - Accounts 2022-12-21 31-08-2022 £28,054,292 Cash £22,994,446 equity

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