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DUNAD THERAPEUTICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunad Therapeutics Ltd.. The company was founded 4 years ago and was given the registration number 12544797. The firm's registered office is in CAMBRIDGE. You can find them at 30 Broad Street, Great Cambourne, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DUNAD THERAPEUTICS LTD.
Company Number:12544797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:30 Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 July 2023Active
The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH

Director14 April 2023Active
The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH

Director16 July 2022Active
The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH

Director12 October 2022Active
The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH

Director16 July 2022Active
The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH

Director04 May 2022Active
137a, George Street, Edinburgh, Scotland, EH2 4JY

Director22 April 2020Active
2-35, Gooimeer, 1411 Dc Naarden, Netherlands,

Director21 April 2021Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director21 April 2021Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director20 April 2020Active
15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director02 April 2020Active

People with Significant Control

Epidarex Capital Iii Uk, Lp
Notified on:22 April 2020
Status:Active
Country of residence:Scotland
Address:137a, George Street, Edinburgh, Scotland, EH2 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dziyana Kraskouskaya
Notified on:20 April 2020
Status:Active
Date of birth:January 1989
Nationality:Canadian
Country of residence:United Kingdom
Address:The Officers' Mess, Royston Road, Cambridge, United Kingdom, CB22 4QH
Nature of control:
  • Voting rights 25 to 50 percent as trust
Ms Vanessa Lea Mcminn
Notified on:02 April 2020
Status:Active
Date of birth:February 1977
Nationality:Canadian
Country of residence:United Kingdom
Address:15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Officers

Second filing of director appointment with name.

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2023-12-07Capital

Capital allotment shares.

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2023-10-19Capital

Capital allotment shares.

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2023-09-26Capital

Capital allotment shares.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Resolution

Resolution.

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2023-07-21Capital

Capital alter shares consolidation.

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2023-07-21Capital

Capital alter shares consolidation.

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2023-07-21Incorporation

Memorandum articles.

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2023-07-18Address

Move registers to sail company with new address.

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2023-07-18Address

Change sail address company with new address.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Officers

Appoint corporate secretary company with name date.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-27Capital

Capital alter shares subdivision.

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2023-03-27Capital

Capital alter shares subdivision.

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2023-03-07Resolution

Resolution.

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2023-03-07Resolution

Resolution.

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2023-03-07Incorporation

Memorandum articles.

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2023-01-13Capital

Second filing capital allotment shares.

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2022-12-20Accounts

Accounts with accounts type full.

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