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Caldan Therapeutics Limited

7-11 Melville Street, Edinburgh, EH3 7PE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Caldan Therapeutics Limited is an active company incorporated on 14 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Caldan Therapeutics Limited has been running for 8 years. There are currently 5 active directors according to the latest confirmation statement submitted on 12th June 2023.
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Name
Caldan Therapeutics Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 12 June 2023 (10 months ago)
Next confirmation dated 12 June 2024
Due by 26 June 2024 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
Last accounts submitted for period 30 September 2023 (6 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
SC515558
Private Limited Company with Share Capital
Incorporation
14 September 2015
Incorporated 8 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Discovering novel therapeutics for metabolic diseases.
Contact
Registered Address7-11 Melville Street
Edinburgh
EH3 7PE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
British • Director • University Professor • Born in Feb 1957
ACTIVE
Norwegian • Director • University Professor • Born in Apr 1970
ACTIVE
British • Director • Born in Mar 1953
ACTIVE
Irish • Director • Company Director • Born in Jun 1974
ACTIVE
American • Director • Born in Aug 1974
ACTIVE
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Mutual Companies
CompanyStatus
Map Biotech Limited
Dr Mark Anthony Payton is a mutual person.
ACTIVE
Keltic Pharma Limited
Mr Graeme Milligan is a mutual person.
ACTIVE
Epidarex Capital CP, LLP
Dr Mary Eugenie Canning is a mutual person.
ACTIVE
Lunac Therapeutics Limited
Dr Mary Eugenie Canning is a mutual person.
ACTIVE
G U Holdings Limited
Dr Mary Eugenie Canning is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
3 Months9 Jan 2024
Dr Lori Krim Gough Appointed
5 Months15 Nov 2023
Dr Henning Klaus-Willi Christian Steinhagen Resigned
5 Months15 Nov 2023
Charge Satisfied
7 Months31 Aug 2023
Dr Linda Anne Dugdale-Bradley Resigned
7 Months31 Aug 2023
New Charge Registered
8 Months22 Aug 2023
Confirmation Statement Submitted
10 Months14 Jun 2023
Accounts Submitted
1 Year 4 Months19 Dec 2022
Confirmation Statement Submitted
1 Year 10 Months16 Jun 2022
Dr Frank Murdoch Armstrong Resigned
1 Year 10 Months31 May 2022
Accounts Submitted
2 Years7 Dec 2021
Confirmation Statement Submitted
2 Years15 Jun 2021
Dr Elizabeth ANN Roper Resigned
3 Years22 Apr 2021
Dr Mary Eugenie Canning Appointed
3 Years22 Apr 2021
Dr Linda Anne Dugdale-Bradley Appointed
3 Years22 Apr 2021
Doctor Michael Alexander Dalrymple Resigned
3 Years29 Mar 2021
Accounts Submitted
3 Years11 Dec 2020
Confirmation Statement Submitted
3 Years16 Jun 2020
Accounts Submitted
4 Years11 Dec 2019
Dr Peter Michael Finan Resigned
4 Years31 Jul 2019
Dr Henning Klaus-Willi Christian Steinhagen Appointed
4 Years31 Jul 2019
Dr Mark Anthony Payton Appointed
4 Years31 Jul 2019
Doctor Michael Alexander Dalrymple Appointed
4 Years19 Jun 2019
Confirmation Statement Submitted
4 Years13 Jun 2019
Accounts Submitted
5 Years9 Apr 2019
Confirmation Statement Submitted
5 Years15 Jun 2018
Accounts Submitted
6 Years3 Jan 2018
Confirmation Statement Submitted
6 Years12 Jun 2017
Accounts Submitted
7 Years14 Feb 2017
Confirmation Statement Submitted
7 Years22 Sep 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2016 - 2023)
Year EndedSep 2023
Total Assets£736.06k
-£634.98k (-46.31%)
vs previous year
Total Liabilities£-3.66m
-£383.88k (-11.71%)
vs previous year
Net Assets£-2.92m
-£1.02m (-53.46%)
vs previous year
Cash in Bank£626.92k
-£596.3k (-48.75%)
vs previous year
Employees1
-1 (-50%)
vs previous year
Turnover Unreported
Debt Ratio (%)497.35%
+258.34 (+108.09%)
vs previous year
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Documents68
Full accounts
9 Jan 2024 • 28 Pages
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Appointment
22 Nov 2023 • 2 Pages
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Termination of appointment
22 Nov 2023 • 1 Page
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Termination of appointment
4 Sep 2023 • 1 Page
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Satisfaction of charge
31 Aug 2023 • 1 Page
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