CALDAN THERAPEUTICS LIMITED
Overview
| Company Name | CALDAN THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC515558 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALDAN THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CALDAN THERAPEUTICS LIMITED located?
| Registered Office Address | 7 St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDAN THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CALDAN THERAPEUTICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for CALDAN THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 30 pages | LIQ14(Scot) | ||||||||||
Satisfaction of charge SC5155580002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Appointment of Dr Lori Krim Gough as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Anne Dugdale-Bradley as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC5155580001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC5155580002, created on Aug 22, 2023 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2023
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 7 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Change of details for Epidarex Capital Ii Lp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Frank Murdoch Armstrong as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2022
| 7 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 8 pages | CS01 | ||||||||||
Appointment of Dr Mary Eugenie Canning as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Linda Anne Dugdale-Bradley as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alexander Dalrymple as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CALDAN THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Mary Eugenie, Dr | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | United Kingdom | Irish | 241150030001 | |||||
| GOUGH, Lori Krim, Dr | Director | Melville Street EH3 7PE Edinburgh 7-11 United Kingdom | United States | American | 316247510001 | |||||
| MILLIGAN, Graeme | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | Scotland | British | 200943800001 | |||||
| PAYTON, Mark Anthony, Dr | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | England | British | 83183300004 | |||||
| ULVEN, Trond | Director | St James Terrace Lochwinnoch Road PA13 4HB Kilmacolm 7 | Denmark | Norwegian | 200943810001 | |||||
| ARMSTRONG, Frank, Dr | Director | EH3 7SW Edinburgh 44/1 Drumsheugh Gardens United Kingdom | United Kingdom | British | 165701050002 | |||||
| DALRYMPLE, Michael Alexander, Doctor | Director | 9 Little France Road EH16 4UX Edinburgh Lifearc United Kingdom | United Kingdom | British | 259913900001 | |||||
| DUGDALE-BRADLEY, Linda Anne, Dr | Director | Melville Street EH3 7PE Edinburgh 7-11 | England | British | 269837860001 | |||||
| FINAN, Peter Michael, Dr | Director | George Street EH2 4JY Edinburgh 137a United Kingdom | Scotland | British | 189408570002 | |||||
| ROPER, Elizabeth Ann, Dr | Director | George Street EH2 4JY Edinburgh 137a United Kingdom | Scotland | Irish | 201704410003 | |||||
| STEINHAGEN, Henning Klaus-Willi Christian, Dr | Director | Melville Street EH3 7PE Edinburgh 7-11 | Germany | German | 261212410001 |
Who are the persons with significant control of CALDAN THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epidarex Capital Partners Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 20 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epidarex Capital Ii Lp | Apr 06, 2016 | George Street EH2 4JY Edinburgh 137a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CALDAN THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0