ONCOBIOPHARM LIMITED

ONCOBIOPHARM LIMITED is an active private limited company, incorporated on 29 July 2005. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ONCOBIOPHARM LIMITED has three previous names, the most recent of which was NUCANA BIOPHARMACEUTICALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 LOCHRIN SQUARE
Address Line 2	92-98 FOUNTAINBRIDGE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9QA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 02/07/2008 onwards:

ONCOBIOPHARM LIMITED

From 02/11/2006 to 02/07/2008:

NUCANA BIOPHARMACEUTICALS LIMITED

From 14/10/2005 to 02/11/2006:

NUCANA LIMITED

Prior to 14/10/2005:

DUNWILCO (1277) LIMITED

Directors

(The company's officers)

MR IAN ABERCROMBIE

(~62 year old Scottish national)

1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND

Current Director
Gives occupation as CEO
Usually resident in SCOTLAND

Appointed on 02/02/2022

MR WILFRED SYDNEY HANNA

(~57 year old British national)

1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2015

MR KEITH LIPMAN

(~52 year old British national)

1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2015

DOCTOR STUART WILLIAM GORDON SMITH

(~63 year old British national)

1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/10/2005

PROF CHRISTOPHER BARRY WOOD

(~78 year old Welsh national)

THE PENTHOUSE, ELYSIUM 35 WHARNCLIFFE ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5DB, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 07/05/2006

Shareholders

(Persons of Significant Control)

Mr Christopher Barry Wood

(~78 year old British national)

The Penthouse, Elysium, 35 Wharncliffe Road, Highcliffe, Christchurch, Dorset, BH23 5DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1216 ADVISORY SERVICES LIMITED

DR KEITH LIPMAN

30 TECHNOLOGY LIMITED

DR KEITH LIPMAN

ATEN THERAPEUTICS LTD

MR IAN ABERCROMBIE
MR WILFRED SYDNEY HANNA

EDIXOMED LIMITED

MR WILFRED SYDNEY HANNA
MR KEITH LIPMAN
PROF CHRISTOPHER BARRY WOOD

MAGIC CARPET AI LIMITED

DR KEITH LIPMAN

MEDANNEX LIMITED

MR IAN ABERCROMBIE
MR WILFRED SYDNEY HANNA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)