EPSILON-3 BIO LIMITED

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Company Documents

DateDescription
02/02/232 February 2023 Final Gazette dissolved following liquidation

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02/02/232 February 2023 Final Gazette dissolved following liquidation

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02/11/222 November 2022 Return of final meeting in a members' voluntary winding up

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08/01/228 January 2022 Liquidators' statement of receipts and payments to 2021-10-29

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM MONETA BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT

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17/07/2017 July 2020 14/07/20 STATEMENT OF CAPITAL GBP 74017.14

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE MCKILLIGIN

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24/04/1924 April 2019 CORPORATE SECRETARY APPOINTED THE CAMBRIDGE PARTNERSHIP LIMITED

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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16/04/1816 April 2018 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BACH GONZALEZ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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17/06/1717 June 2017 DIRECTOR APPOINTED DR DANIEL BACH GONZALEZ

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16

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06/12/166 December 2016 DIRECTOR APPOINTED DR. NANNA LIEBACH LUNEBORG

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS

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02/11/162 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 18/06/16 STATEMENT OF CAPITAL GBP 40638.95

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE OLLIER / 25/06/2010

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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20/04/1520 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 40638.95

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20/04/1520 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, BRIDGE HOUSE 25 FIDDLE BRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1430 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1422 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 27060.29

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/07/149 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/07/149 July 2014 SAIL ADDRESS CREATED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 9 ST. JOHNS STREET, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4RA, UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/07/1230 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/07/1230 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 17060.29

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30/07/1230 July 2012 15/12/11 STATEMENT OF CAPITAL GBP 9560.29

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30/07/1230 July 2012 14/05/12 STATEMENT OF CAPITAL GBP 14560.29

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28/07/1228 July 2012 15/12/11 STATEMENT OF CAPITAL GBP 4560.29

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20/07/1220 July 2012 DIRECTOR APPOINTED DR NIGEL AARON PITCHFORD

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20/07/1220 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1219 July 2012 SECOND FILING WITH MUD 18/06/11 FOR FORM AR01

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM EDWARDS / 01/01/2012

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17/01/1217 January 2012 COMPANY NAME CHANGED APOE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/01/12

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17/01/1217 January 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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22/12/1122 December 2011 ADOPT ARTICLES 14/12/2011

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17/12/1117 December 2011 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS EFTHYMIOPOULOS

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17/12/1117 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR

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03/10/113 October 2011 DIRECTOR APPOINTED MR MARTIN EDWARDS

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03/10/113 October 2011 DIRECTOR APPOINTED MR CHRISTIAN DE LA TOUR

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18/07/1118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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16/07/1116 July 2011 DIRECTOR APPOINTED DR DAVID JOHN GRAINGER

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16/07/1116 July 2011 SECRETARY APPOINTED DR ELAINE MCKILLIGIN

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16/07/1116 July 2011 REGISTERED OFFICE CHANGED ON 16/07/2011 FROM, 9 SAINT JOHN STREET, DUXFORD, CAMBRIDGE, CB2 4RA

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16/07/1116 July 2011 DIRECTOR APPOINTED MICHELE OLLIER

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16/07/1116 July 2011 APPOINTMENT TERMINATED, SECRETARY DONNA PLUMMER

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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