This company is commonly known as Epsilogen Ltd. The company was founded 7 years ago and was given the registration number 10295520. The firm's registered office is in LONDON. You can find them at London Bioscience Innovation Centre, 2 Royal College Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | EPSILOGEN LTD |
|---|---|---|
| Company Number | : | 10295520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7/9, Avenue De Grande Bretagne, Monte Carlo, Monaco, 98000 | Director | 24 February 2022 | Active |
| Waterfront, Arc West London, Manbre Road, Hammersmith, London, United Kingdom, W6 9RH | Director | 24 April 2019 | Active |
| 20, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 31 March 2017 | Active |
| Waterfront, Arc West London, Manbre Road, Hammersmith, London, United Kingdom, W6 9RH | Director | 01 February 2023 | Active |
| 78, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 November 2018 | Active |
| Novartis Venture Fund, Novartis Campus, Forum 1-1.22, Basel, Switzerland, CH-4056 | Director | 24 February 2022 | Active |
| Waterfront, Arc West London, Manbre Road, Hammersmith, London, United Kingdom, W6 9RH | Director | 01 June 2017 | Active |
| London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH | Director | 31 March 2017 | Active |
| Faculty Of Life Sciences And Medicine, King's College London, 9th Floor, Guy's Tower Wing, Guy's Hospital, London, United Kingdom, | Director | 26 July 2016 | Active |
| 20, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 31 March 2017 | Active |
| Mr Alek Safarian | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 78, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Alsa Uk Holdings Ltd | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 78, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Epidarex Capital Iii Uk, Lp | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 137a, George Street, Edinburgh, United Kingdom, EH2 4JY |
| Nature of control | : |
|
| Epidarex Capital Ii, Lp | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 137a, George Street, Edinburgh, United Kingdom, EH2 4JY |
| Nature of control | : |
|
| Epidarex Capital Partners Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 137a, George Street, Edinburgh, United Kingdom, EH2 4JY |
| Nature of control | : |
|
| Dr Sophia Karagiannis | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Faculty Of Life Sciences And Medicine, King's College London, London, United Kingdom, SE1 9RT |
| Nature of control | : |
|
| Vivienne Frances Cox | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH |
| Nature of control | : |
|
| Dr James Frederick Spicer | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Guy's Hospital, Great Maze Pond, London, United Kingdom, SE1 9RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.