NODTHERA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC540381
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 20 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Dr Alan Paul Watt as a director on 1 September 2016; Registration of charge SC5403810001, created on 5 December 2016; Statement of capital following an allotment of shares on 28 July 2016 GBP 3,910,000 . The most likely internet sites of NODTHERA LIMITED are www.nodthera.co.uk, and www.nodthera.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Nodthera Limited is a Private Limited Company. The company registration number is SC540381. Nodthera Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Nodthera Limited is 20 Charlotte Square Edinburgh Eh2 4df. . BRZOZKA, Krzysztof Daniel is a Director of the company. ROPER, Elizabeth Ann, Dr is a Director of the company. SIRINAKIS, Kyparissia is a Director of the company. WATT, Alan Paul, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BRZOZKA, Krzysztof Daniel
Appointed Date: 28 July 2016
45 years old
Director
ROPER, Elizabeth Ann, Dr
Appointed Date: 15 July 2016
51 years old
Director
SIRINAKIS, Kyparissia
Appointed Date: 28 July 2016
60 years old
Director
WATT, Alan Paul, Dr
Appointed Date: 01 September 2016
62 years old

Persons With Significant Control

Epidarex Capital Management Llp
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NODTHERA LIMITED Events

06 Feb 2017
Appointment of Dr Alan Paul Watt as a director on 1 September 2016
23 Dec 2016
Registration of charge SC5403810001, created on 5 December 2016
10 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 3,910,000
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Appointment of Krzysztof Daniel Brzozka as a director on 28 July 2016
...
... and 0 more events
03 Aug 2016
Appointment of Kyparissia Sirinakis as a director on 28 July 2016
03 Aug 2016
Change of share class name or designation
03 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
03 Aug 2016
Particulars of variation of rights attached to shares
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

NODTHERA LIMITED Charges

5 December 2016
Charge code SC54 0381 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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