CARCINOTECH LTD

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CARCINOTECH LTD

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Key Data

Status

Active

Company No.

SC604026

Incorporation date

31/07/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian EH25 9RGCopy
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Latest events (Record since 31/07/2018)
dot icon10/11/2025
Termination of appointment of Susanne Elspeth Godfrey as a director on 2025-10-31
dot icon11/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with updates
dot icon14/07/2025
Resolutions
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Change of share class name or designation
dot icon16/04/2025
Termination of appointment of Ishani Malhotra as a director on 2025-04-01
dot icon16/04/2025
Appointment of Mrs Susanne Elspeth Godfrey as a director on 2025-03-01
dot icon28/01/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with updates
dot icon12/06/2024
Micro company accounts made up to 2023-09-30
dot icon06/06/2024
Appointment of Dr Lorna Ewart as a director on 2024-06-04
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Memorandum and Articles of Association
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon28/12/2023
Termination of appointment of Alexander Charles Gordon Mackie as a director on 2023-12-22
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with updates
dot icon09/03/2023
Micro company accounts made up to 2022-09-30
dot icon30/01/2023
Change of details for Ms Ishani Malhotra as a person with significant control on 2023-01-31
dot icon30/01/2023
Director's details changed for Ms Ishani Malhotra on 2023-01-31
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon22/01/2023
Change of details for Ms Ishani Malhotra as a person with significant control on 2022-04-05
dot icon22/01/2023
Appointment of Mbm Secretarial Services Limited as a secretary on 2023-01-23
dot icon09/08/2022
Confirmation statement made on 2022-07-30 with updates
dot icon19/07/2022
Registered office address changed from Roslin Innovation Centre, Easter Bush Campus Roslin Innovation Centre, Easter Bush Campus Midlothian Edinburgh Md EH25 9RG United Kingdom to Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG on 2022-07-19
dot icon19/07/2022
Director's details changed for Dr Ian David Waddell on 2022-07-19
dot icon19/07/2022
Director's details changed for Mr Alexander Charles Gordon Mackie on 2022-07-19
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-12
dot icon05/05/2022
Appointment of Dr Ian David Waddell as a director on 2022-05-03
dot icon08/04/2022
Appointment of Mr Alexander Charles Gordon Mackie as a director on 2022-04-05
dot icon08/04/2022
Memorandum and Articles of Association
dot icon08/04/2022
Resolutions
dot icon08/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon08/04/2022
Termination of appointment of Gabriel Directors Ltd as a director on 2022-04-05
dot icon08/04/2022
Termination of appointment of Jacqueline Anne Hall as a director on 2022-04-05
dot icon16/03/2022
Micro company accounts made up to 2021-09-30
dot icon13/12/2021
Registered office address changed from 92/6 East Crosscauseway, Edinburgh East Crosscauseway Edinburgh EH8 9HQ United Kingdom to Roslin Innovation Centre, Easter Bush Campus Roslin Innovation Centre, Easter Bush Campus Midlothian Edinburgh Md EH25 9RG on 2021-12-13
dot icon21/10/2021
Appointment of Gabriel Directors Ltd as a director on 2020-09-04
dot icon13/08/2021
Confirmation statement made on 2021-07-30 with updates
dot icon20/07/2021
Resolutions
dot icon20/07/2021
Resolutions
dot icon07/06/2021
Micro company accounts made up to 2020-09-30
dot icon02/11/2020
Appointment of Dr Jacqueline Anne Hall as a director on 2020-11-01
dot icon15/10/2020
Director's details changed for Ms Ishani Malhotra on 2019-11-01
dot icon14/10/2020
Appointment of Mr Albert Nicholl as a director on 2020-10-02
dot icon24/09/2020
Sub-division of shares on 2020-09-04
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-09-04
dot icon23/09/2020
Memorandum and Articles of Association
dot icon22/09/2020
Resolutions
dot icon21/09/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon20/03/2020
Micro company accounts made up to 2019-09-30
dot icon16/01/2020
Previous accounting period extended from 2019-07-31 to 2019-09-30
dot icon10/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon31/07/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.03K
-
0.00
-
-
2022
5
1.05M
-
0.00
-
-
2022
5
1.05M
-
0.00
-
-

Employees

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

1.05M £Ascended102.33K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Ishani Malhotra
Director
31/07/2018 - 01/04/2025
-
Waddell, Ian David, Dr
Director
03/05/2022 - Present
7
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/01/2023 - Present
507
Mackie, Alexander Charles Gordon
Director
05/04/2022 - 22/12/2023
29
Godfrey, Susanne Elspeth
Director
01/03/2025 - 31/10/2025
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARCINOTECH LTD

CARCINOTECH LTD is an(a) Active company incorporated on 31/07/2018 with the registered office located at Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian EH25 9RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARCINOTECH LTD?

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CARCINOTECH LTD is currently Active. It was registered on 31/07/2018 .

Where is CARCINOTECH LTD located?

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CARCINOTECH LTD is registered at Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian EH25 9RG.

What does CARCINOTECH LTD do?

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CARCINOTECH LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CARCINOTECH LTD have?

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CARCINOTECH LTD had 5 employees in 2022.

What is the latest filing for CARCINOTECH LTD?

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The latest filing was on 10/11/2025: Termination of appointment of Susanne Elspeth Godfrey as a director on 2025-10-31.