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Companies/SC540381

Nodthera Limited

Research and experimental development on biotechnology · Aberdeen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Epidarex Capital Management LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2019-09-06

Source record 105967779
Epidarex Capital Management LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2017-06-12

Source record 114802779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GM
Geoffrey McdonoughCurrent director
Appointed 2026-07-13
CG
Christopher Damien Thomas GuiffreCurrent director
Appointed 2026-07-13
AW
Alan WattCurrent director
Appointed 2022-11-23 · 3 yrs · Ceo
Show 14 historical appointments
DS
Daniel Swisher JrResigned director
Resigned 2024-07-25 · 1 yr · Chief Executive Officer
PM
Peter MoldtResigned director
Resigned 2021-06-02 · 1 yr · Senior Partner, Novo Ventures US Inc
AP
Alexander PasteurResigned director
Resigned 2020-05-26 · 2 yrs · Fund Manager
KR
Kevin RaidyResigned director
Resigned 2020-05-26 · 2 yrs · Investor
NL
Nanna LuneborgResigned director
Resigned 2020-05-26 · 1 yr · Venture Capital Investment
DN
Donald NicholsonResigned director
Resigned 2019-04-03 · 3 yrs · Chairman
AK
Adam KeeneyResigned director
Resigned 2018-10-04 · 4 yrs · Ceo
KL
Kevin LeeResigned director
Resigned 2018-10-04 · 3 yrs · Non Executive Director
SR
Scott RocklageResigned director
Resigned 2018-03-30 · 4 yrs · Founding Partner, Finance
HR
Henrijette RichterResigned director
Resigned 2018-03-30 · 4 yrs · Venture Capital
AW
Alan WattResigned director
Resigned 2016-09-01 · 2 yrs · Chief Scientific Officer
KB
Krzysztof BrzozkaResigned director
Resigned 2016-07-28 · 1 yr · Chief Scientific Officer, Executive Vice
KS
Kyparissia SirinakisResigned director
Resigned 2016-07-28 · 1 yr · Fund Manager
ER
Elizabeth RoperResigned director
Resigned 2016-07-15 · 6 yrs · Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active