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Nodus Oncology Limited

Nodus Oncology Limited is an active company incorporated on 6 April 2020 with the registered office located in Edinburgh, City of Edinburgh. Nodus Oncology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC658917
Private limited company
Scottish Company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
61 Dublin Street
Edinburgh
Midlothian
EH3 6NL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1966
Director • Director • British • Lives in UK • Born in Nov 1963
Director • Scottish • Lives in Scotland • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Chesterford Court (Cambridge) Limited
Dr Ian David Waddell is a mutual person.
Active
Biofocus Dpi (Holdings) Ltd
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Charles River Discovery Research Services UK Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
KWS Biotest Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Surrey House Residents Association Limited
Dr Ian David Waddell is a mutual person.
Active
25idw Consultancy Services Limited
Dr Ian David Waddell is a mutual person.
Active
Luachan Ltd
Dr Jacqueline Anne Macritchie is a mutual person.
Active
The Rock Trust
Julia Mary Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£2.35M
Increased by £1.2M (+105%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.91M
Increased by £1.17M (+67%)
Total Liabilities
-£365.71K
Increased by £177.31K (+94%)
Net Assets
£2.55M
Increased by £992.08K (+64%)
Debt Ratio (%)
13%
Increased by 1.75% (+16%)
Latest Activity
Ian David Waddell Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Jacqueline Anne Macritchie Resigned
9 Months Ago on 3 Dec 2024
Dr Clare Jane Wareing Appointed
9 Months Ago on 3 Dec 2024
Jacqueline Macritchie Appointed
1 Year 1 Month Ago on 7 Aug 2024
Clare Jane Wareing Resigned
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dr Clare Jane Wareing Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Termination of appointment of Ian David Waddell as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 28 Apr 2025
Second filing for the appointment of Dr Clare Jane Wareing as a director
Submitted on 28 Apr 2025
Appointment of Dr Clare Jane Wareing as a director on 3 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Jacqueline Anne Macritchie as a director on 3 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Clare Jane Wareing as a director on 7 August 2024
Submitted on 14 Aug 2024
Appointment of Jacqueline Macritchie as a director on 7 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 22 Apr 2024
Director's details changed for Dr Clare Jane Wareing on 5 April 2024
Submitted on 22 Apr 2024
Repayment History
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