| Company Name | Carcinotech Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC604026 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Ms Ishani Malhotra |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
| Director Name | Mr Albert Nicholl |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
| Director Name | Dr Ian David Waddell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Investor Director |
| Country of Residence | England |
| Correspondence Address | 25 Heatherfield Court Wilmslow SK9 2QE |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Dr Jacqueline Anne Hall |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2022) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG Scotland |
| Director Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 December 2023) |
| Role | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Roslin Innovation Centre, Easter Bush Campus Rosli Midlothian Edinburgh Md EH25 9RG Scotland |
| Director Name | Gabriel Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 2022) |
| Correspondence Address | Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland |
Location
| Registered Address | Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Appointment of Dr Jacqueline Anne Hall as a director on 1 November 2020 (2 pages) |
|---|---|
| 15 October 2020 | Director's details changed for Ms Ishani Malhotra on 1 November 2019 (2 pages) |
| 14 October 2020 | Appointment of Mr Albert Nicholl as a director on 2 October 2020 (2 pages) |
| 24 September 2020 | Statement of capital following an allotment of shares on 4 September 2020
|
| 24 September 2020 | Sub-division of shares on 4 September 2020 (4 pages) |
| 23 September 2020 | Memorandum and Articles of Association (22 pages) |
| 22 September 2020 | Resolutions
|
| 21 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 16 January 2020 | Previous accounting period extended from 31 July 2019 to 30 September 2019 (3 pages) |
| 10 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 31 July 2018 | Incorporation Statement of capital on 2018-07-31
|