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EPISYNESIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Episynesis Limited. The company was founded 11 years ago and was given the registration number 08497829. The firm's registered office is in CAMBRIDGE. You can find them at 42 Apthorpe Street, Fulbourn, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:EPISYNESIS LIMITED
Company Number:08497829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:42 Apthorpe Street, Fulbourn, Cambridge, CB21 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Apthorpe Street, Fulbourn, Cambridge, United Kingdom, CB21 5EY

Director22 April 2013Active
42, Apthorpe Street, Fulbourn, Cambridge, United Kingdom, CB21 5EY

Director22 April 2013Active

People with Significant Control

Dr Frank Hallock Ebetino
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:American
Country of residence:United Kingdom
Address:42, Apthorpe Street, Cambridge, United Kingdom, CB21 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Robert Graham Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:42, Apthorpe Street, Cambridge, United Kingdom, CB21 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-04Officers

Change person director company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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