Epsilogen Ltd, London
Epsilogen Ltd is a private limited company. Formerly, it was called Igem Therapeutics Limited (it was changed on 2020-04-17). Located at Waterfront, Arc West London Manbre Road, Hammersmith, London W6 9RH, the aforementioned 7 years old company was incorporated on 2016-07-26 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).7 directors can be found in the enterprise: Emma J. (appointed on 01 February 2023), Marianne B. (appointed on 24 February 2022), Marianne U. (appointed on 24 February 2022).
| About | |
|---|---|
| Name: Epsilogen Ltd | |
| Number: 10295520 | |
| Incorporation date: 2016-07-26 | |
| End of financial year: 31 December |
| Address: |
Waterfront, Arc West London Manbre Road Hammersmith London W6 9RH |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Epidarex Capital Ii, Lp
26 June 2017
| Address | 137a George Street, Edinburgh, EH2 4JY, United Kingdom |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl011942 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Epidarex Capital Iii Uk, Lp
31 March 2020
| Address | 137a George Street, Edinburgh, EH2 4JY, United Kingdom |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl033678 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alek S.
31 March 2020 - 24 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alsa Uk Holdings Ltd
31 March 2020 - 28 September 2020
| Address | 78 Pall Mall, London, SW1Y 5ES, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11954152 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Epidarex Capital Partners Limited
31 March 2017 - 26 June 2017
| Address | 137a George Street, Edinburgh, EH2 4JY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc437985 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia K.
26 July 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivienne C.
26 July 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
26 July 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Epsilogen Ltd confirmation statement filing is 2024-08-08. The most current one was sent on 2023-07-25. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
8 persons of significant control are listed in the official register, namely: Epidarex Capital Ii, Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at George Street, EH2 4JY Edinburgh. Epidarex Capital Iii Uk, Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at George Street, EH2 4JY Edinburgh. Alek S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Fri, 15th Dec 2023: 4709.69 GBP filed on: 15th, December 2023 | capital |
Free Download
(4 pages)
|