Founded in 2015, Caldan Therapeutics, classified under reg no. SC515558 is an active company. Currently registered at 7-11 Melville Street EH3 7PE, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 5 directors, namely Lori G., Mary C. and Mark P. and others. Of them, Graeme M., Trond U. have been with the company the longest, being appointed on 14 September 2015 and Lori G. has been with the company for the least time - from 15 November 2023. As of 27 April 2024, there were 6 ex directors - Linda D., Henning S. and others listed below. There were no ex secretaries.
| Office Address | 7-11 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7PE |
| Country of origin | United Kingdom |
| Registration Number | SC515558 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 14 September 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Epidarex Capital Ii Lp from Edinburgh, Scotland. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Scottish Enterprise that put Glasgow as the address. This PSC has a legal form of "an economic development agency", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Epidarex Capital Partners Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Epidarex Capital Ii Lp
137a George Street, Edinburgh, EH2 4JY, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl011942 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scottish Enterprise
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ
| Legal authority | Scottish |
| Legal form | Economic Development Agency |
| Country registered | N/A |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Epidarex Capital Partners Limited
20 Charlotte Square, Edinburgh, EH2 4DF
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc437985 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 9th, January 2024 |
accounts | Free Download (28 pages) |
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