Caldan Therapeutics Limited

DataGardener
caldan therapeutics limited
in liquidation
Micro

Caldan Therapeutics Limited

sc515558•Private Limited With Share Capital

7 St James Terrace, Lochwinnoch Road, Kilmacolm, PA134HB
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Incorporated

14/09/2015

Company Age

10 years

Directors

5

Employees

1

SIC Code

72110

Risk

not scored

Company Overview

Registration, classification & business activity

Caldan Therapeutics Limited (sc515558) is a private limited with share capital incorporated on 14/09/2015 (10 years old) and registered in kilmacolm, PA134HB. The company operates under SIC code 72110 and is classified as Micro.

Caldan therapeutics limited is a business supplies and equipment company based out of 7-11 melville street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 14/09/2015
PA134HB
1 employees

Financial Overview

Total Assets

£736.1K

Liabilities

£3.66M

Net Assets

£-2.92M

Cash

£626.9K

Key Metrics

1

Employees

5

Directors

15

Shareholders

1

Patents

Board of Directors

5
M
mary eugenie canning
director
M
mark anthony payton
director
G
graeme milligan
director
T
trond ulven
director
L
lori krim gough
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Resolution
Category:Resolution
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2016
Change Sail Address Company With New Address
Category:Address
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Incorporation Company
Category:Incorporation
Date:14-09-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date22/12/2023
Latest Accounts30/09/2023

Trading Addresses

7 St. James Terrace, Lochwinnoch Road, Kilmacolm, PA134HBRegistered
7-11 Melville Street, Edinburgh, Midlothian, EH37PERegistered

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Contact

info@caldantherapeutics.co.uk
caldantherapeutics.co.uk
7 St James Terrace, Lochwinnoch Road, Kilmacolm, PA134HB