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Company Information for

EPSILOGEN LTD

WATERFRONT, ARC WEST LONDON MANBRE ROAD, HAMMERSMITH, LONDON, W6 9RH,
Company Registration Number
10295520
Private Limited Company
Active

Company Overview

About Epsilogen Ltd
EPSILOGEN LTD was founded on 2016-07-26 and has its registered office in London. The organisation's status is listed as "Active". Epsilogen Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPSILOGEN LTD
 
Legal Registered Office
WATERFRONT, ARC WEST LONDON MANBRE ROAD
HAMMERSMITH
LONDON
W6 9RH
 
Previous Names
IGEM THERAPEUTICS LIMITED17/04/2020
Filing Information
Company Number 10295520
Company ID Number 10295520
Date formed 2016-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/08/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:42:36
Primary Source:Companies House
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Company Officers of EPSILOGEN LTD

Current Directors
Officer Role Date Appointed
VIVIENNE FRANCES COX
 Director 2017-03-31
PETER MICHAEL FINAN
 Director 2017-03-31
KYPARISSIA KATIE SIRINAKIS
 Director 2017-03-31
TIM CRAIG WILSON
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA KARAGIANNIS
 Director 2016-07-26 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL FINAN LEUCID BIO LTD Director 2017-06-26 CURRENT 2014-11-27 Active
PETER MICHAEL FINAN KINSENSUS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
PETER MICHAEL FINAN ETERNYGEN UK LTD. Director 2017-03-15 CURRENT 2017-03-15 Active
PETER MICHAEL FINAN ADORX THERAPEUTICS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
PETER MICHAEL FINAN CLYDE BIOSCIENCES LIMITED Director 2015-07-29 CURRENT 2012-03-07 Active
PETER MICHAEL FINAN ENTERPRISE THERAPEUTICS LTD Director 2014-12-08 CURRENT 2014-05-02 Active
PETER MICHAEL FINAN KNOWLEDGE TRANSFER NETWORK LIMITED Director 2014-09-25 CURRENT 2013-09-25 Active
PETER MICHAEL FINAN THERAVIEW CONSULTING LTD Director 2014-07-16 CURRENT 2014-07-16 Active
KYPARISSIA KATIE SIRINAKIS SIRAKOSS LIMITED Director 2014-11-24 CURRENT 2010-10-04 Active
KYPARISSIA KATIE SIRINAKIS EPIDAREX CAPITAL PARTNERS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
TIM CRAIG WILSON ALERT BIOSCIENCES LIMITED Director 2017-03-09 CURRENT 2017-03-09 Dissolved 2017-11-14
TIM CRAIG WILSON LONGCROSS ADVISERS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
TIM CRAIG WILSON IMMUNART LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2018-03-20
TIM CRAIG WILSON EPYNT LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2018-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHISWELL
2023-12-1515/12/23 STATEMENT OF CAPITAL GBP 4709.6874
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102955200001
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102955200002
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 102955200003
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 102955200004
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England
2023-02-09DIRECTOR APPOINTED MISS EMMA JOHNSON
2023-02-0909/02/23 STATEMENT OF CAPITAL GBP 4106.6238
2022-10-05Memorandum articles filed
2022-10-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16SH0124/02/22 STATEMENT OF CAPITAL GBP 4088.2079
2022-03-14PSC07CESSATION OF ALEK SAFARIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14SH0124/02/22 STATEMENT OF CAPITAL GBP 3789.1353
2022-03-10AP01DIRECTOR APPOINTED PHD MARIANNE UTENG
2022-03-09AP01DIRECTOR APPOINTED DR MARIANNE BJORDAL
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANCES COX
2022-01-27Change of details for Mr Alek Safarian as a person with significant control on 2022-01-25
2022-01-27Director's details changed for Mr Alek Safarian on 2022-01-25
2022-01-27CH01Director's details changed for Mr Alek Safarian on 2022-01-25
2022-01-27PSC04Change of details for Mr Alek Safarian as a person with significant control on 2022-01-25
2022-01-24Change of details for Mr Alek Safarian as a person with significant control on 2021-03-01
2022-01-24Director's details changed for Mr Alek Safarian on 2021-03-01
2022-01-24CH01Director's details changed for Mr Alek Safarian on 2021-03-01
2022-01-24PSC04Change of details for Mr Alek Safarian as a person with significant control on 2021-03-01
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31SH0119/03/21 STATEMENT OF CAPITAL GBP 1979.9446
2020-11-26PSC02Notification of Epidarex Capital Iii Uk, Lp as a person with significant control on 2020-03-31
2020-10-13PSC07CESSATION OF ALSA UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEK SAFARIAN
2020-09-02PSC02Notification of Alsa Uk Holdings Ltd as a person with significant control on 2020-03-31
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17RES15CHANGE OF COMPANY NAME 17/04/20
2020-04-08SH0131/03/20 STATEMENT OF CAPITAL GBP 1968.4344
2019-10-08SH0103/10/19 STATEMENT OF CAPITAL GBP 1413.889
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-03AP01DIRECTOR APPOINTED DAVID JOHN CHISWELL
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-06AP01DIRECTOR APPOINTED ALEK SAFARIAN
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KYPARISSIA KATIE SIRINAKIS
2018-12-03SH0129/11/18 STATEMENT OF CAPITAL GBP 1400
2018-11-23SH0122/11/18 STATEMENT OF CAPITAL GBP 1220
2018-10-02PSC07CESSATION OF EPIDAREX CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC07CESSATION OF VIVIENNE FRANCES COX AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24RP04PSC02Second filing of notification of person of significant controlEpidarex Capital Partners Limited
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-21RP04AP01Second filing of director appointment of Dr Tim Craig Wilson
2018-06-21ANNOTATIONClarification
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL PARTNERS LIMITED
2018-05-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL II LP
2018-05-30PSC04PSC'S CHANGE OF PARTICULARS / DR SOPHIA KARAGIANNIS / 29/05/2018
2018-05-30PSC04PSC'S CHANGE OF PARTICULARS / DR JAMES FREDERICK SPICER / 29/05/2018
2018-05-29CH01Director's details changed for Dr Vivienne Frances Cox on 2018-05-03
2018-05-29PSC04Change of details for Vivienne Frances Cox as a person with significant control on 2018-05-03
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 119 the Hub 300 Kensal Road London W10 5BE England
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102955200002
2018-03-23AA01PREVEXT FROM 31/07/2017 TO 31/12/2017
2018-03-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017
2018-03-14ANNOTATIONClarification
2017-09-25AP01DIRECTOR APPOINTED DR TIM CRAIG WILSON
2017-09-25AP01DIRECTOR APPOINTED DR TIM CRAIG WILSON
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102955200001
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 16/06/2017
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O C/O PENNINGTONS MANCHES LLP APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-21SH02SUB-DIVISION 31/03/17
2017-04-21SH0131/03/17 STATEMENT OF CAPITAL GBP 800
2017-04-11RES13DIRECTORS CONFLICT OF INTEREST. ANY SUCH CONFLICT MAY INFRINGE OR BREACH THE DIRECTORS' DUTY UNDER SECTION 175 OF THE ACT. 31/03/2017
2017-04-11RES01ADOPT ARTICLES 31/03/2017
2017-04-03AP01DIRECTOR APPOINTED MS KYPARISSIA KATIE SIRINAKIS
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA KARAGIANNIS
2017-03-31AP01DIRECTOR APPOINTED DR PETER MICHAEL FINAN
2017-03-31AP01DIRECTOR APPOINTED DR VIVIENNE FRANCES COX
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 160
2016-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EPSILOGEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPSILOGEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EPSILOGEN LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EPSILOGEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILOGEN LTD
Trademarks
We have not found any records of EPSILOGEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILOGEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EPSILOGEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSILOGEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSILOGEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPSILOGEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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