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EPSILOGEN LTD

Company number 10295520

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 40 pages (40 pages)
14 Jul 2026 CS01 Confirmation statement made on 13 July 2026 with updates
View PDF Confirmation statement made on 13 July 2026 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2026 CH01 Director's details changed for Dr Tim Craig Wilson on 10 July 2026
View PDF Director's details changed for Dr Tim Craig Wilson on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 CH01 Director's details changed for Dr Marianne Bjordal on 12 May 2026
View PDF Director's details changed for Dr Marianne Bjordal on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of Emma Johnson as a director on 10 December 2025
View PDF Termination of appointment of Emma Johnson as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 11 August 2025
  • GBP 12,452.5474
View PDF Statement of capital following an allotment of shares on 11 August 2025
  • GBP 12,452.5474
- link opens in a new window - 4 pages (4 pages)
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with updates
View PDF Confirmation statement made on 25 July 2025 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2025 SH01 Statement of capital following an allotment of shares on 17 June 2025
  • GBP 11,155.9607
View PDF Statement of capital following an allotment of shares on 17 June 2025
  • GBP 11,155.9607
- link opens in a new window - 4 pages (4 pages)
17 Jun 2025 CH01 Director's details changed for Mr Alek Safarian on 6 April 2025
View PDF Director's details changed for Mr Alek Safarian on 6 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 SH01 Statement of capital following an allotment of shares on 7 April 2025
  • GBP 11,155.6724
View PDF Statement of capital following an allotment of shares on 7 April 2025
  • GBP 11,155.6724
- link opens in a new window - 4 pages (4 pages)
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 19 March 2025
  • GBP 11,155.4466
View PDF Statement of capital following an allotment of shares on 19 March 2025
  • GBP 11,155.4466
- link opens in a new window - 4 pages (4 pages)
03 Apr 2025 SH01 Statement of capital following an allotment of shares on 19 March 2025
  • GBP 10,992.3856
View PDF Statement of capital following an allotment of shares on 19 March 2025
  • GBP 10,992.3856
- link opens in a new window - 4 pages (4 pages)
02 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
02 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 Mar 2025 AP01 Appointment of Sonia Gulati as a director on 13 March 2025
View PDF Appointment of Sonia Gulati as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 7,721.7312
View PDF Statement of capital following an allotment of shares on 4 September 2024
  • GBP 7,721.7312
- link opens in a new window - 4 pages (4 pages)
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 7,661.4249
View PDF Statement of capital following an allotment of shares on 4 September 2024
  • GBP 7,661.4249
- link opens in a new window - 4 pages (4 pages)
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 7,601.1186
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 7,601.1186
- link opens in a new window - 4 pages (4 pages)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 6,155.403
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 6,155.403
- link opens in a new window - 4 pages (4 pages)
12 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024 PSC07 Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 15 December 2023
View PDF Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 PSC07 Cessation of Epidarex Capital Ii, Lp as a person with significant control on 15 December 2023
View PDF Cessation of Epidarex Capital Ii, Lp as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)