EPITOPEA LIMITED

Company number 13354764 ·

Active

47 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-04-22 with updates · 6 pages View document
22 May 2026 Director's details changed for Mrs Laurence Rulleau on 2026-05-22 · 2 pages View document
5 Feb 2026 Resolutions · 1 page View document
29 Jan 2026 Accounts for a small company made up to 2025-04-30 · 31 pages View document
28 Jan 2026 Appointment of Mrs. Nadia Di Chiara as a director on 2026-01-15 · 2 pages View document
28 Jan 2026 Appointment of Mr. Didier Leconte as a director on 2026-01-15 · 2 pages View document
22 Dec 2025 Termination of appointment of Maxime Pesant as a director on 2025-12-17 · 1 page View document
26 Nov 2025 RP01SH01 · 5 pages View document
20 May 2025 ANNOTATION View document
8 May 2025 Confirmation statement made on 2025-04-22 with updates · 8 pages View document
11 Apr 2025 Statement of capital following an allotment of shares on 2025-04-08 · 4 pages View document
24 Feb 2025 Statement of capital following an allotment of shares on 2025-01-05 · 4 pages View document
10 Feb 2025 Accounts for a small company made up to 2024-04-30 · 32 pages View document
31 Oct 2024 Statement of capital following an allotment of shares on 2024-10-23 · 4 pages View document
27 Sep 2024 Statement of capital following an allotment of shares on 2024-09-19 · 4 pages View document
15 Aug 2024 Change of share class name or designation · 2 pages View document
9 Aug 2024 Statement of capital following an allotment of shares on 2024-07-18 · 4 pages View document
7 Aug 2024 Memorandum and Articles of Association · 38 pages View document
5 Aug 2024 Cessation of Advent Life Sciences Llp as a person with significant control on 2024-07-18 · 1 page View document
5 Aug 2024 Appointment of Dr Claude Wilfrid Perreault as a director on 2024-07-18 · 2 pages View document
5 Aug 2024 Resolutions · 1 page View document
5 Aug 2024 Notification of a person with significant control statement · 2 pages View document
16 May 2024 Confirmation statement made on 2024-04-22 with updates · 5 pages View document
10 Jan 2024 Appointment of Mr Alan Rigby as a director on 2023-12-22 · 2 pages View document
10 Jan 2024 Termination of appointment of Jonathan David Moore as a director on 2023-12-22 · 1 page View document
22 Nov 2023 Full accounts made up to 2023-04-30 · 32 pages View document
12 Jun 2023 Statement of capital following an allotment of shares on 2023-06-08 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-22 with updates · 7 pages View document
25 Apr 2023 Director's details changed for Dr Michael Leith Anstey on 2023-04-20 · 2 pages View document
14 Mar 2023 Termination of appointment of Rajesh Bhikhu Parekh as a director on 2023-03-13 · 1 page View document
14 Mar 2023 Appointment of Dr Satish Jindal as a director on 2023-03-14 · 2 pages View document
13 Jan 2023 Full accounts made up to 2022-04-30 · 25 pages View document
17 Oct 2022 Statement of capital following an allotment of shares on 2022-09-28 · 4 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with updates · 7 pages View document
12 Jan 2022 Second filing for the appointment of Maxime Pesant as a director · 6 pages View document
7 Dec 2021 Resolutions · 2 pages View document
7 Dec 2021 Memorandum and Articles of Association · 38 pages View document
7 Dec 2021 Resolutions View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 4 pages View document
1 Dec 2021 Cessation of Jonathan David Moore as a person with significant control on 2021-11-30 · 1 page View document
1 Dec 2021 Appointment of Dr Rajesh Bhikhu Parekh as a director on 2021-11-30 · 2 pages View document
1 Dec 2021 Appointment of Dr Michael Leith Anstey as a director on 2021-11-30 · 2 pages View document
1 Dec 2021 Appointment of Mr Maxime Pierre Pesant as a director on 2021-11-30 · 2 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
1 Dec 2021 Appointment of Mrs Laurence Rulleau as a director on 2021-11-30 · 2 pages View document
23 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document