Nucana Plc in LONDON

Nucana Plc LONDON

Founded in 1997, Nucana PLC, classified under reg no. 03308778 is an active company. Currently registered at 77 78 Cannon Street EC4N 6AF, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-08-29 Nucana Plc is no longer carrying the name Nucana.

At the moment there are 7 directors in the the company, namely Elliott L., Andrew K. and Bali M. and others. In addition one secretary - Martin Q. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nucana Plc Address / Contact

Office Address	77 78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308778
Date of Incorporation	Tue, 28th Jan 1997
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Elliott L.

Position: Director

Appointed: 01 November 2021

Andrew K.

Position: Director

Appointed: 21 December 2020

Bali M.

Position: Director

Appointed: 30 September 2020

Cyrille L.

Position: Director

Appointed: 01 May 2018

Adam G.

Position: Director

Appointed: 04 April 2018

Martin Q.

Position: Secretary

Appointed: 29 August 2017

Martin M.

Position: Director

Appointed: 14 December 2009

Hugh G.

Position: Director

Appointed: 20 March 2008

Isaac C.

Position: Director

Appointed: 16 May 2017

Resigned: 11 March 2020

Paolo P.

Position: Director

Appointed: 01 November 2014

Resigned: 01 September 2017

James H.

Position: Director

Appointed: 01 April 2014

Resigned: 27 April 2022

Gerald C.

Position: Director

Appointed: 01 April 2014

Resigned: 16 May 2017

Rafaele T.

Position: Director

Appointed: 24 November 2011

Resigned: 28 September 2021

Stuart S.

Position: Director

Appointed: 20 March 2008

Resigned: 20 October 2009

Moira A.

Position: Secretary

Appointed: 20 March 2008

Resigned: 23 August 2017

Thomas N.

Position: Director

Appointed: 01 November 2003

Resigned: 01 April 2014

Julie W.

Position: Secretary

Appointed: 30 March 1999

Resigned: 20 March 2008

London Law Services Limited

Position: Nominee Director

Appointed: 28 January 1997

Resigned: 28 January 1997

Julie W.

Position: Secretary

Appointed: 28 January 1997

Resigned: 30 March 1999

Christopher W.

Position: Director

Appointed: 28 January 1997

Resigned: 25 June 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Sofinnova Partners Sas from Paris, France. The abovementioned PSC is categorised as "a management company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Sofinnova Partners Sas

16 Rue Du 4 Septembre, Immeuble Le Centorial, Paris, 75002, France

Legal authority	Commission Des Operations De Bourse
Legal form	Management Company
Country registered	French
Place registered	Greffe Du Tribunal De Commerce De Paris
Registration number	413 388 596
Notified on	30 June 2016
Ceased on	2 October 2017
Nature of control:	25-50% shares

Company previous names

Nucana	August 29, 2017
Nucana Biomed	August 29, 2017
Biomed (UK)	April 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (74 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, July 2019	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 28th, November 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 9th, February 2016	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 30th, January 2015	annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 5th, December 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2014-06-30 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 28th, January 2014	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 26th, February 2013	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 29th, February 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 16th, February 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 12th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 29th, March 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, September 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, February 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 27th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 27th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)

Nucana Plc LONDON

Nucana Plc Address / Contact

Company Information / Profile

Company staff

Elliott L.

Andrew K.

Bali M.

Cyrille L.

Adam G.

Martin Q.

Martin M.

Hugh G.

Isaac C.

Paolo P.

James H.

Gerald C.

Rafaele T.

Stuart S.

Moira A.

Thomas N.

Julie W.

London Law Services Limited

Julie W.

Christopher W.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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