ADORX THERAPEUTICS LIMITED
Overview
| Company Name | ADORX THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC558719 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADORX THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ADORX THERAPEUTICS LIMITED located?
| Registered Office Address | 137a George Street EH2 4JY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADORX THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ADORX THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ADORX THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a small company made up to Feb 28, 2023 | 18 pages | AA | ||||||||||||||||||
Notification of Crt Pioneer Gp Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Epidarex Capital Partners Limited as a person with significant control on Jun 27, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital on Mar 21, 2023
| 7 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Epidarex Capital Partners Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Epidarex Capital Partners Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Elizabeth Ann Roper as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Kyparissia Katie Sirinakis as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 79 pages | MA | ||||||||||||||||||
Accounts for a small company made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Feb 28, 2021 | 10 pages | AA | ||||||||||||||||||
Who are the officers of ADORX THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINAN, Peter Michael, Dr | Director | George Street EH2 4JY Edinburgh 137a | England | British | Research Scientist | 189408570001 | ||||
| MISCAMPBELL, Ian | Director | George Street EH2 4JY Edinburgh 137a | United Kingdom | British | Fund Manager | 228850940001 | ||||
| SIRINAKIS, Kyparissia Katie | Director | George Street EH2 4JY Edinburgh 137a United Kingdom | United States | American | Managing Partner | 306572810001 | ||||
| ROPER, Elizabeth Ann | Director | George Street EH2 4JY Edinburgh 137a | Scotland | Irish | Executive | 225487750001 |
Who are the persons with significant control of ADORX THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crt Pioneer Gp Limited | Mar 09, 2018 | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Epidarex Capital Partners Limited | Feb 24, 2017 | George Street EH2 4JY Edinburgh 137a | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ADORX THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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