| Company Name | Nodus Oncology Limited |
|---|---|
| Company Status | Active |
| Company Number | SC658917 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2020(4 years 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 | 06 April 2020(same day as company formation) |
| Role | Research Director |
| Country of Residence | Scotland |
| 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 | Current |
| Appointed | 01 July 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Mr Scott Doak |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Dr Ian David Waddell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Dr Keith Stuart Blundy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Dr Bert Matthias Klebl |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 February 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Germany |
| 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 | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Resolutions
|
|---|---|
| 28 December 2023 | Statement of capital following an allotment of shares on 21 December 2023
|
| 24 October 2023 | Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
| 26 September 2023 | Accounts for a small company made up to 30 April 2023 (8 pages) |
| 13 April 2023 | Director's details changed for Dr Clare Jane Wareing on 5 April 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 5 April 2023 with updates (5 pages) |
| 20 February 2023 | Resolutions
|
| 20 February 2023 | Memorandum and Articles of Association (29 pages) |
| 17 February 2023 | Statement of capital following an allotment of shares on 1 February 2023
|
| 17 February 2023 | Change of details for Cumulus Oncology Limited as a person with significant control on 1 February 2023 (2 pages) |
| 13 February 2023 | Appointment of Dr Bert Matthias Klebl as a director on 1 February 2023 (2 pages) |
| 8 November 2022 | Statement of capital following an allotment of shares on 28 October 2022
|
| 1 November 2022 | Appointment of Dr Keith Stuart Blundy as a director on 1 November 2022 (2 pages) |
| 1 September 2022 | Appointment of Dr Ian David Waddell as a director on 30 August 2022 (2 pages) |
| 1 September 2022 | Appointment of Mr Scott Doak as a director on 30 August 2022 (2 pages) |
| 27 July 2022 | Appointment of Mrs Julia Mary Brown as a director on 1 July 2022 (2 pages) |
| 11 July 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 24 January 2022 | Statement of capital following an allotment of shares on 14 December 2021
|
| 19 January 2022 | Resolutions
|
| 19 January 2022 | Memorandum and Articles of Association (29 pages) |
| 8 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 6 April 2020 | Incorporation Statement of capital on 2020-04-06
|