Cumulus Oncology Limited

Company Name	Cumulus Oncology Limited
Company Status	Active
Company Number	SC581311
Category	Private Limited Company
Incorporation Date	13 November 2017(6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Clare Jane Wareing
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Andrew Paul McNeill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Keith Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Diane Seimetz
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	13 September 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Sally Christina Waterman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(4 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mrs Clare Louise Doris
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(4 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Timothy Jason Sparey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Secretary Name	Mr James Alexander Fair
Status	Current
Appointed	08 September 2023(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Secretary Name	Mr Simon Philip Platt
Status	Resigned
Appointed	22 April 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2023)
Role	Company Director
Correspondence Address	14 Fairholm Mews Clinton Road Edinburgh EH10 4FE Scotland

Director Name	Mr Alan Wise
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2020(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mrs Julia Mary Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Nicola Ann Broughton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Prof Steven Howell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Russell George Greig
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,American
Status	Resigned
Appointed	25 March 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2024)
Role	Non Executive Chairman
Country of Residence	United States
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

20 September 2022	Delivered on: 28 September 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

22 December 2023	Purchase of own shares. (4 pages)
22 December 2023	Notice of Restriction on the Company's Articles (2 pages)
21 December 2023	Memorandum and Articles of Association (59 pages)
21 December 2023	Statement of capital following an allotment of shares on 20 December 2023 GBP 589.42 (4 pages)
21 December 2023	Cancellation of shares. Statement of capital on 11 December 2023 GBP 352.44 (4 pages)
21 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2023	Resolutions RES13 ‐ Proposed transfer of 280 ordinary shares £0.01 approved 11/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2023	Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 134.62 (4 pages)
13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
20 September 2023	Appointment of Dr Timothy Jason Sparey as a director on 8 September 2023 (2 pages)
18 September 2023	Appointment of Mr James Alexander Fair as a secretary on 8 September 2023 (2 pages)
18 September 2023	Termination of appointment of Simon Philip Platt as a secretary on 8 September 2023 (1 page)
22 April 2023	Termination of appointment of Nicola Ann Broughton as a director on 21 April 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
21 November 2022	Confirmation statement made on 12 November 2022 with updates (11 pages)
20 October 2022	Memorandum and Articles of Association (34 pages)
20 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2022	Change of share class name or designation (2 pages)
20 October 2022	Particulars of variation of rights attached to shares (3 pages)
28 September 2022	Registration of charge SC5813110001, created on 20 September 2022 (16 pages)
6 April 2022	Appointment of Dr Russell George Greig as a director on 25 March 2022 (2 pages)
5 April 2022	Appointment of Mrs Clare Louise Doris as a director on 25 March 2022 (2 pages)
5 April 2022	Termination of appointment of Julia Mary Brown as a director on 25 March 2022 (1 page)
5 April 2022	Termination of appointment of Steven Howell as a director on 25 March 2022 (1 page)
22 February 2022	Memorandum and Articles of Association (34 pages)
22 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 February 2022	Statement of capital following an allotment of shares on 16 February 2022 GBP 355.52 (3 pages)
19 January 2022	Director's details changed for Mrs Sally Christina Waterman on 29 December 2021 (2 pages)
29 December 2021	Appointment of Mrs Sally Christina Waterman as a director on 1 December 2021 (2 pages)
24 November 2021	Appointment of Dr Diane Seimetz as a director on 13 September 2021 (2 pages)
24 November 2021	Appointment of Dr Steven Howell as a director on 1 October 2021 (2 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
20 September 2021	Termination of appointment of Alan Wise as a director on 25 June 2021 (1 page)
1 July 2021	Appointment of Dr Nicola Ann Broughton as a director on 25 June 2021 (2 pages)
8 January 2021	Confirmation statement made on 12 November 2020 with updates (8 pages)
8 January 2021	Change of details for Dr Clare Jane Wareing as a person with significant control on 9 June 2020 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 May 2020 (3 pages)
16 November 2020	Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page)
28 September 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
19 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 June 2020	Memorandum and Articles of Association (27 pages)
12 June 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 226.08 (3 pages)
10 June 2020	Appointment of Mr Alan Wise as a director on 9 June 2020 (2 pages)
10 June 2020	Appointment of Mr Andrew Mcneill as a director on 9 June 2020 (2 pages)
10 June 2020	Appointment of Miss Julia Mary Brown as a director on 9 June 2020 (2 pages)
10 June 2020	Appointment of Mr Keith Murdoch as a director on 9 June 2020 (2 pages)
2 June 2020	Change of details for Dr Clare Jane Wareing as a person with significant control on 29 January 2020 (2 pages)
30 April 2020	Appointment of Mr Simon Philip Platt as a secretary on 22 April 2020 (2 pages)
20 February 2020	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 20 February 2020 (1 page)
30 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 158.62 (3 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
11 June 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 13.462 (8 pages)
11 June 2019	Sub-division of shares on 10 May 2019 (6 pages)
11 June 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 13.462 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/11/2023 (8 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
24 November 2017	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
24 November 2017	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
13 November 2017	Incorporation Statement of capital on 2017-11-13 GBP 1 (24 pages)

Cumulus Oncology Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland