Nucana PLC

Active03308778 Public limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Nucana Limited (until 29 August 2017)
Nucana Biomed Limited (until 29 August 2017)
Biomed (UK) Limited (until 28 April 2008)
Industry
Research and experimental development on biotechnology (72110)
Directors
Elliott Levy
Andrew Martin Kay
Cyrille Raymond Georges Leperlier
Accounts type
Group
Region
Greater London
Address
77 78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Levy, Elliott, Dr
Director · Appointed 1 November 2021
American
Born August 1958 (68)
Kay, Andrew Martin
Director · Appointed 21 December 2020
British
Born May 1955 (71)
Leperlier, Cyrille Raymond Georges
Director · Appointed 1 May 2018
French
Born February 1954 (72)
Quinn, Martin Alexander
Secretary · Appointed 29 August 2017
British
Director · Appointed 14 December 2009
British
Born September 1957 (69)
Director · Appointed 20 March 2008
British
Born March 1968 (58)
Officer history (15 former)
21 October 2025
Resigned Muralidhar, Bali, Dr as Director
21 March 2025
Resigned George, Adam as Director
27 April 2022
Resigned Healy, James Irvin as Director
1 November 2021
Appointed Levy, Elliott, Dr as Director
28 September 2021
Resigned Tordjman, Rafaele as Director
21 December 2020
Appointed Kay, Andrew Martin as Director
30 September 2020
Appointed Muralidhar, Bali, Dr as Director
25 June 2020
Resigned Wood, Christopher Barry, Prof as Director
11 March 2020
Resigned Cheng, Isaac She-Ung as Director
1 May 2018
Appointed Leperlier, Cyrille Raymond Georges as Director
4 April 2018
Appointed George, Adam as Director
1 September 2017
Resigned Paoletti, Paolo Augusto, Dr as Director
29 August 2017
Appointed Quinn, Martin Alexander as Secretary
23 August 2017
Resigned Adamson, Moira as Secretary
16 May 2017
Resigned Chan, Gerald Lokchung, Dr as Director
16 May 2017
Appointed Cheng, Isaac She-Ung as Director
1 November 2014
Appointed Paoletti, Paolo Augusto, Dr as Director
1 April 2014
Appointed Chan, Gerald Lokchung, Dr as Director
1 April 2014
Appointed Healy, James Irvin as Director
1 April 2014
Resigned Nelson, Thomas Scott as Director
24 November 2011
Appointed Tordjman, Rafaele as Director
14 December 2009
Appointed Mellish, Martin Christopher Bagot as Director
20 October 2009
20 March 2008
Resigned Wood, Julie as Secretary
20 March 2008
Appointed Adamson, Moira as Secretary
20 March 2008
20 March 2008
Appointed Griffith, Hugh Stephen as Director
1 November 2003
Appointed Nelson, Thomas Scott as Director
30 March 1999
Resigned Wood, Julie as Secretary
30 March 1999
Appointed Wood, Julie as Secretary
28 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1997
Appointed Wood, Julie as Secretary
28 January 1997
Appointed Wood, Christopher Barry, Prof as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Nucana PLC is registered as a person with significant control

Active
Former controllers (1)
2 October 2017
Ceased Sofinnova Partners Sas — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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