Company NameNucana Biomed Trustee Company Limited
DirectorMartin Alexander Quinn
Company StatusActive
Company NumberSC412487
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Martin Alexander Quinn
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWhinnyhall Whinnyhall
Kinglassie
Kirkcaldy
Fife
KY5 0UB
Scotland

Contact

Websitewww.nucana.com
Email address[email protected]
Telephone0131 2483660
Telephone regionEdinburgh

Location

Registered Address3 Lochside Way
Edinburgh
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Filing History

11 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
25 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 November 2019Registered office address changed from 3 Lochside Way Edinburgh Scotland to 3 Lochside Way Edinburgh EH12 9DT on 25 November 2019 (1 page)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 December 2018Change of details for Nucana Biomed Limited as a person with significant control on 29 August 2017 (2 pages)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 November 2017Registered office address changed from C/O C/O Nucana Regus 10 Lochside Place Edinburgh Midlothian EH12 9RG to 3 Lochside Way Edinburgh on 29 November 2017 (1 page)
29 November 2017Registered office address changed from C/O C/O Nucana Regus 10 Lochside Place Edinburgh Midlothian EH12 9RG to 3 Lochside Way Edinburgh on 29 November 2017 (1 page)
18 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
15 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(3 pages)
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(3 pages)
27 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(3 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)