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NODUS ONCOLOGY LIMITED

Company number SC658917

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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)
16 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with no updates
View PDF Confirmation statement made on 5 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 CH01 Director's details changed for Dr Clare Jane Wareing on 13 April 2026
View PDF Director's details changed for Dr Clare Jane Wareing on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
06 May 2025 TM01 Termination of appointment of Ian David Waddell as a director on 30 April 2025
View PDF Termination of appointment of Ian David Waddell as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
View PDF Confirmation statement made on 5 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 RP04AP01 Second filing for the appointment of Dr Clare Jane Wareing as a director
View PDF Second filing for the appointment of Dr Clare Jane Wareing as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 TM01 Termination of appointment of Jacqueline Anne Macritchie as a director on 3 December 2024
View PDF Termination of appointment of Jacqueline Anne Macritchie as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP01 Appointment of Dr Clare Jane Wareing as a director on 3 December 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/04/2025.
View PDF Appointment of Dr Clare Jane Wareing as a director on 3 December 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/04/2025.
- link opens in a new window - 2 pages (2 pages)
14 Aug 2024 AP01 Appointment of Jacqueline Macritchie as a director on 7 August 2024
View PDF Appointment of Jacqueline Macritchie as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 TM01 Termination of appointment of Clare Jane Wareing as a director on 7 August 2024
View PDF Termination of appointment of Clare Jane Wareing as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 CH01 Director's details changed for Dr Clare Jane Wareing on 5 April 2024
View PDF Director's details changed for Dr Clare Jane Wareing on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 799.53
View PDF Statement of capital following an allotment of shares on 21 December 2023
  • GBP 799.53
- link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023 CH01 Director's details changed for Dr Clare Jane Wareing on 5 April 2023
View PDF Director's details changed for Dr Clare Jane Wareing on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares: a ordinary shares of £0.01 each 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares: a ordinary shares of £0.01 each 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Feb 2023 PSC05 Change of details for Cumulus Oncology Limited as a person with significant control on 1 February 2023
View PDF Change of details for Cumulus Oncology Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 638.76
View PDF Statement of capital following an allotment of shares on 1 February 2023
  • GBP 638.76
- link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AP01 Appointment of Dr Bert Matthias Klebl as a director on 1 February 2023
View PDF Appointment of Dr Bert Matthias Klebl as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 401.92
View PDF Statement of capital following an allotment of shares on 28 October 2022
  • GBP 401.92
- link opens in a new window - 3 pages (3 pages)