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DUNAD THERAPEUTICS LTD. - The Officers' Mess, Royston Road, Cambridge, CB22 4QH, United Kingdom
Company Information
- Company registration number
- 12544797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Officers' Mess
- Royston Road
- Cambridge
- CB22 4QH
- United Kingdom The Officers' Mess, Royston Road, Cambridge, CB22 4QH, United Kingdom UK
Management
- Managing Directors
- ROPER, Elizabeth Ann, Dr
- SLOTBOOM, Oskar
- BONNEY, Mike
- DIMITROPOULOS, Chris
- HODITS, Regina
- HUANG, Pearl S., Dr
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-02
- Age Of Company 2020-04-02 4 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Epidarex Capital Iii Uk, Lp
- Dziyana Kraskouskaya
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARHEAD LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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DUNAD THERAPEUTICS LTD. Company Description
- DUNAD THERAPEUTICS LTD. is a ltd registered in United Kingdom with the Company reg no 12544797. Its current trading status is "live". It was registered 2020-04-02. It was previously called WARHEAD LTD. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Officers' Mess .
Get DUNAD THERAPEUTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunad Therapeutics Ltd. - The Officers' Mess, Royston Road, Cambridge, CB22 4QH, United Kingdom
- 2020-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12544797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12544797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12544797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-02-25) - RP04AP01
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keyboard_arrow_right 2023
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resolution (2023-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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change-account-reference-date-company-previous-shortened (2023-04-19) - AA01
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confirmation-statement-with-updates (2023-04-11) - CS01
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capital-alter-shares-subdivision (2023-03-27) - SH02
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resolution (2023-03-07) - RESOLUTIONS
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memorandum-articles (2023-03-07) - MA
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second-filing-capital-allotment-shares (2023-01-13) - RP04SH01
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move-registers-to-sail-company-with-new-address (2023-07-18) - AD03
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change-sail-address-company-with-new-address (2023-07-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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accounts-with-accounts-type-full (2023-05-31) - AA
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appoint-corporate-secretary-company-with-name-date (2023-07-17) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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capital-allotment-shares (2023-09-26) - SH01
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capital-allotment-shares (2023-10-19) - SH01
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capital-allotment-shares (2023-12-07) - SH01
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memorandum-articles (2023-07-21) - MA
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capital-alter-shares-consolidation (2023-07-21) - SH02
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keyboard_arrow_right 2022
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resolution (2022-07-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-01) - MR01
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accounts-with-accounts-type-small (2022-04-07) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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memorandum-articles (2022-07-27) - MA
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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capital-allotment-shares (2022-07-26) - SH01
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accounts-with-accounts-type-full (2022-12-20) - AA
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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change-to-a-person-with-significant-control (2022-08-30) - PSC04
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change-to-a-person-with-significant-control (2022-08-30) - PSC05
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
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capital-allotment-shares (2021-10-25) - SH01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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memorandum-articles (2021-01-29) - MA
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-22) - PSC04
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incorporation-company (2020-04-02) - NEWINC
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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change-account-reference-date-company-current-extended (2020-04-20) - AA01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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capital-allotment-shares (2020-04-22) - SH01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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notification-of-a-person-with-significant-control (2020-04-22) - PSC02
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resolution (2020-12-08) - RESOLUTIONS
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capital-allotment-shares (2020-11-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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resolution (2020-08-14) - RESOLUTIONS
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memorandum-articles (2020-04-29) - MA
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resolution (2020-04-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-28) - SH10
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capital-name-of-class-of-shares (2020-04-28) - SH08
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notification-of-a-person-with-significant-control (2020-04-20) - PSC01
