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CALDAN THERAPEUTICS LIMITED

Company number SC515558

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2025 MR04 Satisfaction of charge SC5155580002 in full
View PDF Satisfaction of charge SC5155580002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 7 November 2024
View PDF Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
- link opens in a new window - 1 page (1 page)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
22 Nov 2023 AP01 Appointment of Dr Lori Krim Gough as a director on 15 November 2023
View PDF Appointment of Dr Lori Krim Gough as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 TM01 Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on 15 November 2023
View PDF Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023 TM01 Termination of appointment of Linda Anne Dugdale-Bradley as a director on 31 August 2023
View PDF Termination of appointment of Linda Anne Dugdale-Bradley as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023 MR04 Satisfaction of charge SC5155580001 in full
View PDF Satisfaction of charge SC5155580001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023 MR01 Registration of charge SC5155580002, created on 22 August 2023
View PDF Registration of charge SC5155580002, created on 22 August 2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 8,170.856
View PDF Statement of capital following an allotment of shares on 18 January 2023
  • GBP 8,170.856
- link opens in a new window - 7 pages (7 pages)
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 8,093.143
View PDF Statement of capital following an allotment of shares on 11 January 2023
  • GBP 8,093.143
- link opens in a new window - 7 pages (7 pages)
19 Dec 2022 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
17 Jun 2022 PSC05 Change of details for Epidarex Capital Ii Lp as a person with significant control on 6 April 2016
View PDF Change of details for Epidarex Capital Ii Lp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
16 Jun 2022 TM01 Termination of appointment of Frank Murdoch Armstrong as a director on 31 May 2022
View PDF Termination of appointment of Frank Murdoch Armstrong as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 7,926.533
View PDF Statement of capital following an allotment of shares on 10 May 2022
  • GBP 7,926.533
- link opens in a new window - 7 pages (7 pages)
07 Dec 2021 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2021 AP01 Appointment of Dr Mary Eugenie Canning as a director on 22 April 2021
View PDF Appointment of Dr Mary Eugenie Canning as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 AP01 Appointment of Dr Linda Anne Dugdale-Bradley as a director on 22 April 2021
View PDF Appointment of Dr Linda Anne Dugdale-Bradley as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021 TM01 Termination of appointment of Michael Alexander Dalrymple as a director on 29 March 2021
View PDF Termination of appointment of Michael Alexander Dalrymple as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021 TM01 Termination of appointment of Elizabeth Ann Roper as a director on 22 April 2021
View PDF Termination of appointment of Elizabeth Ann Roper as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)