NODTHERA LIMITED

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

This company is commonly known as Nodthera Limited. The company was founded 9 years ago and was given the registration number SC540381. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	NODTHERA LIMITED
Company Number	:	SC540381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2016
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	23 November 2022	Active
14, Bobrzynskiego, Krakow, Poland,	Director	28 July 2016	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	04 October 2018	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	04 October 2018	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	26 May 2020	Active
14482 N, Giant Saguaro Pl, Oro Valley, United States, 85755	Director	02 June 2021	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	03 April 2019	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	26 May 2020	Active
599, Lexington Ave, New York, New York 10022, United States,	Director	26 May 2020	Active
16, Rue Du Quatre-Septembre, Paris, France,	Director	30 March 2018	Active
28, State Street, Suite 2303, Boston, 02109, United States,	Director	30 March 2018	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	15 July 2016	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	28 July 2016	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	01 September 2016	Active

People with Significant Control

Epidarex Capital Management Llp
Notified on	:	12 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	137a, George Street, Edinburgh, Scotland, EH2 4JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Epidarex Capital Management Llp
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	20, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

NODTHERA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement