CALDAN THERAPEUTICS LIMITED
In Liquidation
General Information
NAME
CALDAN THERAPEUTICS LIMITED
COMPANY NUMBER
SC515558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
14/09/2015
(9 years and 1 months old)
WEBSITE
caldantherapeutics.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7PE
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | Henning Klaus-Willi Christian Steinhagen (926121241) has left the board |
Credit Risk Overview
Want to learn more about CALDAN THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDAN THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDAN THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2015 - Present (9 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/04/2021 - Present (3 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/11/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | Henning Klaus-Willi Christian Steinhagen (926121241) has left the board |
| 24/11/2023 | New Board Member Lori Krim Gough (931624751) Appointed |
| 06/09/2023 | Linda Anne Dugdale-Bradley (926983786) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Frank Murdoch Armstrong (916570105) has left the board |
| 11/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Linda Anne Dugdale-Bradley (926983786) Appointed |
| 29/04/2021 | New Board Member Mary Eugenie Canning (924115003) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/08/2019 | Peter Michael Finan (918940857) has left the board |
| 08/08/2019 | New Board Member Henning Klaus-Willi Christian Steinhagen (926121241) Appointed |
| 08/08/2019 | New Board Member Mark Anthony Payton (908318330) Appointed |
| 01/07/2019 | New Board Member Michael Alexander Dalrymple (925991390) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 10/03/2016 | New Board Member Frank Murdoch Armstrong (916570105) Appointed |
| 11/11/2015 | New Board Member Peter Michael Finan (918940857) Appointed |
| 13/10/2015 | New Board Member Elizabeth Roper (920170441) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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