CALDAN THERAPEUTICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC515558
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 17 November 2016 GBP 3,998.295 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CALDAN THERAPEUTICS LIMITED are www.caldantherapeutics.co.uk, and www.caldan-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Caldan Therapeutics Limited is a Private Limited Company. The company registration number is SC515558. Caldan Therapeutics Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Caldan Therapeutics Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . ARMSTRONG, Frank Murdoch is a Director of the company. FINAN, Peter Michael, Dr is a Director of the company. MILLIGAN, Graeme is a Director of the company. ROPER, Elizabeth Ann, Dr is a Director of the company. ULVEN, Trond is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSTRONG, Frank Murdoch
Appointed Date: 08 March 2016
68 years old
Director
FINAN, Peter Michael, Dr
Appointed Date: 09 November 2015
58 years old
Director
MILLIGAN, Graeme
Appointed Date: 14 September 2015
68 years old
Director
ROPER, Elizabeth Ann, Dr
Appointed Date: 09 October 2015
51 years old
Director
ULVEN, Trond
Appointed Date: 14 September 2015
55 years old

Persons With Significant Control

Epidarex Capital Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CALDAN THERAPEUTICS LIMITED Events

14 Feb 2017
Full accounts made up to 30 September 2016
22 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 3,998.295
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 2016
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
...
... and 5 more events
09 Nov 2015
Appointment of Dr Peter Michael Finan as a director on 9 November 2015
14 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 2,932.197
14 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Appointment of Doctor Elizabeth Roper as a director on 9 October 2015
14 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-14
  • GBP 800

CALDAN THERAPEUTICS LIMITED Charges

25 August 2016
Charge code SC51 5558 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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