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EPSILOGEN LTD

Company number 10295520

Persons with significant control: 2 active persons with significant control / 0 active statements

Epidarex Capital Iii Uk, Lp Active

Correspondence address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Principal office address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Notified on
31 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Sl033678
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Epidarex Capital Ii, Lp Active

Correspondence address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Principal office address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Notified on
26 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sl011942
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alek Safarian Ceased

Correspondence address
78 Pall Mall, London, United Kingdom, SW1Y 5ES
Principal office address
78 Pall Mall, London, United Kingdom, SW1Y 5ES
Notified on
31 March 2020
Ceased on
24 February 2022
Date of birth
October 1964
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Alsa Uk Holdings Ltd Ceased

Correspondence address
78 Pall Mall, London, United Kingdom, SW1Y 5ES
Principal office address
78 Pall Mall, London, United Kingdom, SW1Y 5ES
Notified on
31 March 2020
Ceased on
28 September 2020
Governing law
Legal form
Place registered
Companies House
Registration number
11954152
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Epidarex Capital Partners Limited Ceased

Correspondence address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Principal office address
137a, George Street, Edinburgh, United Kingdom, EH2 4JY
Notified on
31 March 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sc437985
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Sophia Karagiannis Ceased

Correspondence address
Faculty Of Life Sciences And Medicine, King's College London, 9th Floor, Guy's Tower Wing, Guy's Hospital, London, United Kingdom, SE1 9RT
Principal office address
Faculty Of Life Sciences And Medicine, King's College London, 9th Floor, Guy's Tower Wing, Guy's Hospital, London, United Kingdom, SE1 9RT
Notified on
26 July 2016
Ceased on
31 March 2017
Date of birth
June 1965
Nationality
Greek
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr James Frederick Spicer Ceased

Correspondence address
Guy's Hospital, Great Maze Pond, London, United Kingdom, SE1 9RT
Principal office address
Guy's Hospital, Great Maze Pond, London, United Kingdom, SE1 9RT
Notified on
26 July 2016
Ceased on
31 March 2017
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Vivienne Frances Cox Ceased

Correspondence address
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH
Principal office address
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH
Notified on
26 July 2016
Ceased on
31 March 2017
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%