Caldan Therapeutics Limited
Company SC515558 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Graeme Milligan Director · appointed 2015
- Trond Ulven Director · appointed 2015
- Canning, Mary Eugenie, Dr Director · appointed 2021
- Payton, Mark Anthony, Dr Director · appointed 2019
- Gough, Lori Krim, Dr Director · appointed 2023
Directors past 6 years
- Graeme Milligan Director · appointed 2015
- Trond Ulven Director · appointed 2015
- Payton, Mark Anthony, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Trond Ulven Director · appointed 2015
- Payton, Mark Anthony, Dr Director · appointed 2019
- Gough, Lori Krim, Dr Director · appointed 2023
Portfolio (2)
- Graeme Milligan Director · appointed 2015
- Canning, Mary Eugenie, Dr Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lunac Therapeutics Limited 1 shared director
- Keltic Pharma Therapeutics UK 1 shared director
- G U Holdings Limited 1 shared director
- Keltic Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC515558 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/09/2015 |
| Address | 7 ST JAMES TERRACE, LOCHWINNOCH ROAD, KILMACOLM, PA13 4HB |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Epidarex Capital II, LP
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Epidarex Capital Partners Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (11)
- Gough, Lori Krim, Dr Director · appointed 2023
- Canning, Mary Eugenie, Dr Director · appointed 2021
- Payton, Mark Anthony, Dr Director · appointed 2019
- Graeme Milligan Director · appointed 2015
- Trond Ulven Director · appointed 2015
Show 6 former officers
- Dugdale-Bradley, Linda Anne, Dr Director · appointed 2021 · resigned 2023
- Steinhagen, Henning Klaus-Willi Christian, Dr Director · appointed 2019 · resigned 2023
- Dalrymple, Michael Alexander, Doctor Director · appointed 2019 · resigned 2021
- Armstrong, Frank, Dr Director · appointed 2016 · resigned 2022
- Finan, Peter Michael, Dr Director · appointed 2015 · resigned 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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