Nodthera Limited ABERDEEN


Founded in 2016, Nodthera, classified under reg no. SC540381 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Alan W., appointed on 23 November 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 13 ex directors - Peter M., Nanna L. and others listed below. There were no ex secretaries.

Nodthera Limited Address / Contact

Office Address 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540381
Date of Incorporation Fri, 15th Jul 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Alan W.

Position: Director

Appointed: 23 November 2022

Peter M.

Position: Director

Appointed: 02 June 2021

Resigned: 02 August 2022

Nanna L.

Position: Director

Appointed: 26 May 2020

Resigned: 02 June 2021

Kevin R.

Position: Director

Appointed: 26 May 2020

Resigned: 02 August 2022

Alexander P.

Position: Director

Appointed: 26 May 2020

Resigned: 02 August 2022

Donald N.

Position: Director

Appointed: 03 April 2019

Resigned: 02 August 2022

Adam K.

Position: Director

Appointed: 04 October 2018

Resigned: 23 November 2022

Kevin L.

Position: Director

Appointed: 04 October 2018

Resigned: 02 August 2022

Scott R.

Position: Director

Appointed: 30 March 2018

Resigned: 02 August 2022

Henrijette R.

Position: Director

Appointed: 30 March 2018

Resigned: 02 August 2022

Alan W.

Position: Director

Appointed: 01 September 2016

Resigned: 04 October 2018

Krzysztof B.

Position: Director

Appointed: 28 July 2016

Resigned: 30 March 2018

Kyparissia S.

Position: Director

Appointed: 28 July 2016

Resigned: 30 March 2018

Elizabeth R.

Position: Director

Appointed: 15 July 2016

Resigned: 02 August 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Epidarex Capital Management Llp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Epidarex Capital Management Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Epidarex Capital Management Llp

137a George Street, Edinburgh, EH2 4JY, Scotland

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies, Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Eh3 9ff
Registration number So303927
Notified on 12 June 2017
Ceased on 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Epidarex Capital Management Llp

20 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies, Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Eh3 9ff
Registration number So303927
Notified on 15 July 2016
Ceased on 12 June 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand329 25220 400 29119 841 414
Current Assets398 89129 217 04125 431 567
Debtors69 6398 816 7505 590 153
Net Assets Liabilities-858 95224 760 22122 841 718
Other Debtors69 6394 006 562804 807
Property Plant Equipment 11 45413 916
Other
Accrued Liabilities Deferred Income 781 4681 130 062
Accumulated Amortisation Impairment Intangible Assets  1 984 778
Accumulated Depreciation Impairment Property Plant Equipment 25 20335 382
Administrative Expenses 2 618 5444 600 840
Average Number Employees During Period 1013
Creditors359 4036 453 0532 603 766
Distribution Costs 12 503 81018 989 921
Fixed Assets 1 996 23313 917
Increase From Amortisation Charge For Year Intangible Assets  1 984 778
Increase From Depreciation Charge For Year Property Plant Equipment  10 179
Intangible Assets1 984 7781 984 778 
Intangible Assets Gross Cost1 984 7781 984 7781 984 778
Investments Fixed Assets 11
Net Current Assets Liabilities39 48822 763 98822 827 801
Operating Profit Loss -15 122 354-23 590 761
Other Creditors320 3085 074 116399 886
Prepayments Accrued Income 104 3141 012 477
Profit Loss On Ordinary Activities After Tax -12 466 722-19 590 929
Profit Loss On Ordinary Activities Before Tax -15 122 354-23 590 761
Property Plant Equipment Gross Cost 36 65749 298
Redeemable Preference Shares Liability2 883 218  
Taxation Social Security Payable 47 32855 774
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 655 6323 999 832
Total Additions Including From Business Combinations Intangible Assets1 984 778  
Total Additions Including From Business Combinations Property Plant Equipment  12 641
Total Assets Less Current Liabilities2 024 26624 760 22122 841 718
Trade Creditors Trade Payables39 095550 1411 018 044
Trade Debtors Trade Receivables 4 705 8743 772 869

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 27th, September 2023
Free Download (22 pages)

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