EPSILOGEN LTD
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
20/06/2520 June 2025 New | Statement of capital following an allotment of shares on 2025-06-17 |
17/06/2517 June 2025 New | Director's details changed for Mr Alek Safarian on 2025-04-06 |
09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
02/04/252 April 2025 | Memorandum and Articles of Association |
02/04/252 April 2025 | Resolutions |
27/03/2527 March 2025 | Appointment of Sonia Gulati as a director on 2025-03-13 |
04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
12/08/2412 August 2024 | Confirmation statement made on 2024-07-25 with updates |
09/08/249 August 2024 | Notification of a person with significant control statement |
09/08/249 August 2024 | Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 2023-12-15 |
09/08/249 August 2024 | Cessation of Epidarex Capital Ii, Lp as a person with significant control on 2023-12-15 |
08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
26/04/2426 April 2024 | Termination of appointment of David John Chiswell as a director on 2024-04-24 |
15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
23/08/2323 August 2023 | Satisfaction of charge 102955200002 in full |
23/08/2323 August 2023 | Satisfaction of charge 102955200001 in full |
22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Registration of charge 102955200004, created on 2023-08-01 |
15/08/2315 August 2023 | Registration of charge 102955200003, created on 2023-08-01 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with updates |
17/03/2317 March 2023 | Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England to Waterfront, Arc West London Manbre Road Hammersmith London W6 9RH on 2023-03-17 |
06/03/236 March 2023 | Second filing of Confirmation Statement dated 2022-07-25 |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
09/02/239 February 2023 | Appointment of Miss Emma Johnson as a director on 2023-02-01 |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | Memorandum and Articles of Association |
05/10/225 October 2022 | Resolutions |
29/07/2229 July 2022 | Confirmation statement made on 2022-07-25 with no updates |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Resolutions |
27/01/2227 January 2022 | Director's details changed for Mr Alek Safarian on 2022-01-25 |
27/01/2227 January 2022 | Change of details for Mr Alek Safarian as a person with significant control on 2022-01-25 |
24/01/2224 January 2022 | Change of details for Mr Alek Safarian as a person with significant control on 2021-03-01 |
24/01/2224 January 2022 | Director's details changed for Mr Alek Safarian on 2021-03-01 |
21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
26/05/2026 May 2020 | ADOPT ARTICLES 31/03/2020 |
17/04/2017 April 2020 | COMPANY NAME CHANGED IGEM THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 17/04/20 |
08/04/208 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1968.4344 |
08/10/198 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1413.889 |
27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
03/05/193 May 2019 | DIRECTOR APPOINTED DAVID JOHN CHISWELL |
20/12/1820 December 2018 | ADOPT ARTICLES 21/11/2018 |
06/12/186 December 2018 | DIRECTOR APPOINTED ALEK SAFARIAN |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KYPARISSIA SIRINAKIS |
03/12/183 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 1400 |
23/11/1823 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 1220 |
02/10/182 October 2018 | CESSATION OF EPIDAREX CAPITAL PARTNERS LIMITED AS A PSC |
01/10/181 October 2018 | CESSATION OF SOPHIA KARAGIANNIS AS A PSC |
01/10/181 October 2018 | CESSATION OF JAMES FREDERICK SPICER AS A PSC |
01/10/181 October 2018 | CESSATION OF VIVIENNE FRANCES COX AS A PSC |
24/09/1824 September 2018 | SECOND FILING OF PSC02 FOR EPIDAREX CAPITAL PARTNERS LIMITED |
24/09/1824 September 2018 | SECOND FILING OF PSC02 FOR EPIDAREX CAPITAL II, LP |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
21/06/1821 June 2018 | SECOND FILING OF AP01 FOR DR TIM CRAIG WILSON |
11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / DR SOPHIA KARAGIANNIS / 29/05/2018 |
30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL PARTNERS LIMITED |
30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL II LP |
30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / DR JAMES FREDERICK SPICER / 29/05/2018 |
29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 03/05/2018 |
29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / VIVIENNE FRANCES COX / 03/05/2018 |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND |
17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102955200002 |
23/03/1823 March 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
14/03/1814 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017 |
25/09/1725 September 2017 | DIRECTOR APPOINTED DR TIM CRAIG WILSON |
22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102955200001 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 16/06/2017 |
16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O C/O PENNINGTONS MANCHES LLP APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM |
21/04/1721 April 2017 | SUB-DIVISION 31/03/17 |
21/04/1721 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 800 |
11/04/1711 April 2017 | ADOPT ARTICLES 31/03/2017 |
03/04/173 April 2017 | DIRECTOR APPOINTED MS KYPARISSIA KATIE SIRINAKIS |
31/03/1731 March 2017 | DIRECTOR APPOINTED DR VIVIENNE FRANCES COX |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA KARAGIANNIS |
31/03/1731 March 2017 | DIRECTOR APPOINTED DR PETER MICHAEL FINAN |
26/07/1626 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company