EPSILOGEN LTD

Company number 10295520 ·

Active

1 active / 8 ceased · persons with significant control

Epidarex Capital Ii, Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
137a, George Street, Edinburgh, EH2 4JY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sl011942
Country registered
United Kingdom

Alsa Uk Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-31
Ceased on
2020-09-28
Correspondence address
78, Pall Mall, London, SW1Y 5ES, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11954152
Country registered
United Kingdom

Epidarex Capital Iii Uk, Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-31
Ceased on
2023-12-15
Correspondence address
137a, George Street, Edinburgh, EH2 4JY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sl033678
Country registered
Scotland

Mr Alek Safarian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-31
Ceased on
2022-02-24
Date of birth
October 1964
Nationality
Australian
Country of residence
England
Correspondence address
78, Pall Mall, London, SW1Y 5ES, United Kingdom

Epidarex Capital Ii, Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-26
Ceased on
2023-12-15
Correspondence address
137a, George Street, Edinburgh, EH2 4JY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sl011942
Country registered
United Kingdom

Epidarex Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2017-06-26
Correspondence address
137a, George Street, Edinburgh, EH2 4JY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc437985
Country registered
Scotland

Dr Sophia Karagiannis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-26
Ceased on
2017-03-31
Date of birth
June 1965
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Faculty Of Life Sciences And Medicine, King's College London, 9th Floor, Guy's Tower Wing, Guy's Hospital, London, SE1 9RT, United Kingdom

Vivienne Frances Cox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-26
Ceased on
2017-03-31
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England

Dr James Frederick Spicer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-26
Ceased on
2017-03-31
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Guy's Hospital, Great Maze Pond, London, SE1 9RT, United Kingdom