EPSILOGEN LTD
Company number 10295520 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 7 pages | View document |
| 13 Jul 2026 | Director's details changed for Dr Tim Craig Wilson on 2026-07-10 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Dr Marianne Bjordal on 2026-05-12 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Emma Johnson as a director on 2025-12-10 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 4 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 8 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-17 · 4 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Alek Safarian on 2025-04-06 · 2 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 4 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 70 pages | View document |
| 27 Mar 2025 | Appointment of Sonia Gulati as a director on 2025-03-13 · 2 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 4 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 9 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Aug 2024 | Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 2023-12-15 · 1 page | View document |
| 9 Aug 2024 | Cessation of Epidarex Capital Ii, Lp as a person with significant control on 2023-12-15 · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 26 Apr 2024 | Termination of appointment of David John Chiswell as a director on 2024-04-24 · 1 page | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 4 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 102955200001 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 102955200002 in full · 1 page | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 15 Aug 2023 | Registration of charge 102955200004, created on 2023-08-01 · 6 pages | View document |
| 15 Aug 2023 | Registration of charge 102955200003, created on 2023-08-01 · 6 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 17 Mar 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 · 1 page | View document |
| 6 Mar 2023 | Second filing of Confirmation Statement dated 2022-07-25 · 5 pages | View document |
| 9 Feb 2023 | Appointment of Miss Emma Johnson as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 4 pages | View document |
| 5 Oct 2022 | Memorandum and Articles of Association · 69 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 29 Jul 2022 | Confirmation statement made on 2022-07-25 with no updates · 3 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 2 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 27 Jan 2022 | Director's details changed for Mr Alek Safarian on 2022-01-25 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mr Alek Safarian as a person with significant control on 2022-01-25 · 2 pages | View document |
| 24 Jan 2022 | Change of details for Mr Alek Safarian as a person with significant control on 2021-03-01 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Alek Safarian on 2021-03-01 · 2 pages | View document |
| 21 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 17 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 17 Apr 2020 | COMPANY NAME CHANGED IGEM THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 17/04/20 | View document |
| 8 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1968.4344 | View document |
| 8 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1413.889 | View document |
| 27 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 3 May 2019 | DIRECTOR APPOINTED DAVID JOHN CHISWELL | View document |
| 20 Dec 2018 | ADOPT ARTICLES 21/11/2018 | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED ALEK SAFARIAN | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KYPARISSIA SIRINAKIS | View document |
| 3 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 1400 | View document |
| 23 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 1220 | View document |
| 2 Oct 2018 | CESSATION OF EPIDAREX CAPITAL PARTNERS LIMITED AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF VIVIENNE FRANCES COX AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF JAMES FREDERICK SPICER AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF SOPHIA KARAGIANNIS AS A PSC | View document |
| 24 Sep 2018 | SECOND FILING OF PSC02 FOR EPIDAREX CAPITAL PARTNERS LIMITED | View document |
| 24 Sep 2018 | SECOND FILING OF PSC02 FOR EPIDAREX CAPITAL II, LP | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 21 Jun 2018 | SECOND FILING OF AP01 FOR DR TIM CRAIG WILSON | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL PARTNERS LIMITED | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / DR JAMES FREDERICK SPICER / 29/05/2018 | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / DR SOPHIA KARAGIANNIS / 29/05/2018 | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL II LP | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 03/05/2018 | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / VIVIENNE FRANCES COX / 03/05/2018 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102955200002 | View document |
| 23 Mar 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 14 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED DR TIM CRAIG WILSON | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102955200001 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 16/06/2017 | View document |
| 16 Jun 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 | View document |
| 21 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 800 | View document |
| 21 Apr 2017 | SUB-DIVISION 31/03/17 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MS KYPARISSIA KATIE SIRINAKIS | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA KARAGIANNIS | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED DR VIVIENNE FRANCES COX | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED DR PETER MICHAEL FINAN | View document |
| 26 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |