Dunad Therapeutics Ltd.. net worth, address, company information. Free

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Dunad Therapeutics Ltd. (registration number 12544797) is a private limited company incorporated on 2020-04-02 in United Kingdom. This firm is located at The Officers' Mess, Royston Road, Cambridge CB22 4QH. Having undergone a change in 2020-08-14, the previous name this business used was Warhead Ltd. Dunad Therapeutics Ltd. operates Standard Industrial Classification code: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Dunad Therapeutics Ltd.
Number	12544797
Date of Incorporation:	Thursday 2nd April 2020
End of financial year:	31 December
Address:	The Officers' Mess, Royston Road, Cambridge, CB22 4QH
SIC code:	72110 - Research and experimental development on biotechnology

When it comes to the 7 directors that can be found in the enterprise, we can name: Mike B. (appointed on 14 April 2023), Patrick G. (appointment date: 12 October 2022), Regina H. (appointed on 16 July 2022). The official register lists 3 persons of significant control, namely: Dziyana K. has 1/2 or less of voting rights, Epidarex Capital Iii Uk, Lp is located at George Street, EH2 4JY Edinburgh. This corporate PSC has 1/2 or less of shares,. Vanessa M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	5,648,953	33,314,294
Fixed Assets	52,253	123,502
Total Assets Less Current Liabilities	521,410	22,994,446

People with significant control

Dziyana K.

20 April 2020

Nature of control:	25-50% voting rights

Epidarex Capital Iii Uk, Lp

22 April 2020

Address	137a George Street, Edinburgh, EH2 4JY, Scotland
Legal authority	Scots Law
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sl033678
Nature of control:	25-50% shares

Vanessa M.

2 April 2020 - 20 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On March 28, 2024 new director was appointed. filed on: 9th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On March 28, 2024 new director was appointed. filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 28, 2024 filed on: 9th, April 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on November 30, 2023: 2737.01 GBP filed on: 7th, December 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 29, 2023: 2736.57 GBP filed on: 19th, October 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 17, 2023: 2735.49 GBP filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 125447970002, created on September 15, 2023 filed on: 19th, September 2023 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, August 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (63 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 18th, July 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to The Officers' Mess Royston Road Cambridge CB22 4QH on July 17, 2023 filed on: 17th, July 2023 \| address	Free Download (1 page)
(AP04) On July 14, 2023 - new secretary appointed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (23 pages)
(AP01) On April 14, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2023 to December 31, 2022 filed on: 19th, April 2023 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on March 1, 2023 filed on: 27th, March 2023 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on March 1, 2023 filed on: 27th, March 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 7th, March 2023 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2023 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to August 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: October 12, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) On October 12, 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, July 2022 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 27th, July 2022 \| incorporation	Free Download (63 pages)
(TM01) Director appointment termination date: July 16, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) On July 16, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 22, 2022: 1756.31 GBP filed on: 26th, July 2022 \| capital	Free Download (4 pages)
(AP01) On July 16, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AP01) On May 4, 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to August 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 125447970001, created on March 1, 2022 filed on: 1st, March 2022 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, November 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, November 2021 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on October 18, 2021: 1756.31 GBP filed on: 25th, October 2021 \| capital	Free Download (4 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CH01) On August 1, 2020 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, January 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on November 27, 2020: 1000.00 GBP filed on: 30th, November 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on September 15, 2020 filed on: 15th, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 14, 2020 filed on: 14th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2020 \| capital	Free Download (2 pages)
(AP01) On April 22, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 22, 2020: 600.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
(AP01) On April 20, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to August 31, 2021 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2020 \| incorporation	Free Download (27 pages)

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