This company is commonly known as Epsilon-3 Bio Limited. The company was founded 14 years ago and was given the registration number 07289096. The firm's registered office is in CAMBRIDGE. You can find them at Pem Salisbury House, Station Road, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | EPSILON-3 BIO LIMITED |
|---|---|---|
| Company Number | : | 07289096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 June 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pem Salisbury House, Station Road, Cambridge, CB1 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Corporate Secretary | 24 April 2019 | Active |
| Pem Salisbury House, Station Road, Cambridge, CB1 2LA | Director | 25 June 2010 | Active |
| Novo A/S, Tuborg Havnevej 19, 2900 Hellerup, Denmark, | Director | 20 April 2016 | Active |
| 2, Rue De Jargonnant, Geneva, 1207, Switzerland, | Director | 25 June 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Director | 16 April 2018 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Secretary | 18 June 2011 | Active |
| 9, Saint John Street, Duxford, England, CB2 4RA | Secretary | 18 June 2010 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 01 March 2017 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 25 June 2010 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 25 June 2010 | Active |
| Wellington House, East Road, Cambridge, CB1 1BH | Director | 18 June 2010 | Active |
| 52, Princes Gate, London, United Kingdom, SW7 2PG | Director | 03 July 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Capital | Capital allotment shares. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Officers | Appoint corporate director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-17 | Officers | Appoint person director company with name date. | Download |
| 2017-06-16 | Officers | Termination director company with name termination date. | Download |
| 2016-12-06 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-12-06 | Officers | Termination director company with name termination date. | Download |
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