Nodthera Limited
- Company number
- SC540381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONOUGH, Geoffrey | Director | 13 Jul 2026 | |
| GUIFFRE, Christopher Damien Thomas | Director | 13 Jul 2026 | |
| WATT, Alan | Director | 23 Nov 2022 | |
| SWISHER, JR., Daniel | Director | 25 Jul 2024 | 17 Oct 2025 |
| KEENEY, Adam James, Dr | Director | 4 Oct 2018 | 23 Nov 2022 |
| MOLDT, Peter | Director | 2 Jun 2021 | 2 Aug 2022 |
| RAIDY, Kevin | Director | 26 May 2020 | 2 Aug 2022 |
| PASTEUR, Alexander Thomas | Director | 26 May 2020 | 2 Aug 2022 |
| NICHOLSON, Donald, Dr | Director | 3 Apr 2019 | 2 Aug 2022 |
| LEE, Kevin | Director | 4 Oct 2018 | 2 Aug 2022 |
| RICHTER, Henrijette Elsebeth, Dr | Director | 30 Mar 2018 | 2 Aug 2022 |
| ROCKLAGE, Scott M | Director | 30 Mar 2018 | 2 Aug 2022 |
| ROPER, Elizabeth Ann, Dr | Director | 15 Jul 2016 | 2 Aug 2022 |
| LÜNEBORG, Nanna, Dr | Director | 26 May 2020 | 2 Jun 2021 |
| WATT, Alan Paul, Dr | Director | 1 Sep 2016 | 4 Oct 2018 |
| BRZOZKA, Krzysztof Daniel | Director | 28 Jul 2016 | 30 Mar 2018 |
| SIRINAKIS, Kyparissia Katie | Director | 28 Jul 2016 | 30 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epidarex Capital Management Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2017 | 6 Sep 2019 |
| Epidarex Capital Management Llp | 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 |
15 Jul 2016 | 12 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £0 | £22,841,718 | £19,841,414 | 10 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | -£858,952 | £329,252 | 2 |
Connections
Companies at the same address
- Aiken Elston Limited (SC455210)
- AOC International Limited (SC061239)
- Ashridge Capital Fund I Ci Gp Limited (SC366440)
- Ashridge Capital Fund I Ci LP (SL007384)
- Aubin Limited (SC098401)
- Balnoon Wind Limited (SC510255)
- Bioreliance Ltd (SC122851)
- Bonerbo Renewable Energy Limited (SC461312)
- Bovis Construction (Scotland) Limited (SC089468)
- Brown & Root Highlands Fabricators Limited (SC049650)