EPHYRA LIMITED

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EPHYRA LIMITED

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Key Data

Status

Liquidation

Company No.

13915017

Incorporation date

14/02/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 25/04/2022)
dot icon22/07/2025
Resolutions
dot icon22/07/2025
Appointment of a voluntary liquidator
dot icon22/07/2025
Declaration of solvency
dot icon24/04/2025
Change of share class name or designation
dot icon24/04/2025
Resolutions
dot icon24/04/2025
Particulars of variation of rights attached to shares
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-14
dot icon25/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon24/02/2025
Director's details changed for Dr Jason Alexander Mellad on 2024-06-05
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Appointment of Dr Annadoray Lavenniah as a director on 2024-05-22
dot icon28/05/2024
Appointment of Dr Peter Brian Simpson as a director on 2024-05-10
dot icon20/04/2024
Resolutions
dot icon13/04/2024
Memorandum and Articles of Association
dot icon29/03/2024
Memorandum and Articles of Association
dot icon27/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon02/10/2023
Termination of appointment of Donna Kheng Choo See as a director on 2023-09-28
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/05/2023
Second filing of Confirmation Statement dated 2023-02-13
dot icon17/04/2023
Second filing for the appointment of Donna Kheng Choo See as a director
dot icon08/03/2023
13/02/23 Statement of Capital gbp 7.672
dot icon23/02/2023
Appointment of Sarah Cole as a director on 2023-02-01
dot icon23/02/2023
Change of details for Annadoray Lavenniah as a person with significant control on 2023-02-13
dot icon23/02/2023
Second filing for the appointment of Dr Jason Alexander Mellad as a director
dot icon23/02/2023
Second filing for the appointment of Donna See Kheng Choo as a director
dot icon23/02/2023
Director's details changed for Donna See Kheng Choo on 2022-04-22
dot icon27/05/2022
Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2022-05-27
dot icon25/04/2022
Appointment of Mr Jason Alexander Mellad as a director on 2022-04-20
dot icon25/04/2022
Appointment of Donna See Kheng Choo as a director on 2022-04-20
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Jason Alexander Mellad
Director
22/04/2022 - Present
17
Annadoray Lavenniah
Director
22/05/2024 - Present
-
Foo, Roger Sik Yin
Director
14/02/2022 - Present
-
Choo, Donna See Kheng
Director
22/04/2022 - 28/09/2023
-
Simpson, Peter Brian, Dr
Director
10/05/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EPHYRA LIMITED

EPHYRA LIMITED is an(a) Liquidation company incorporated on 14/02/2022 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPHYRA LIMITED?

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EPHYRA LIMITED is currently Liquidation. It was registered on 14/02/2022 .

Where is EPHYRA LIMITED located?

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EPHYRA LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does EPHYRA LIMITED do?

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EPHYRA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EPHYRA LIMITED?

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The latest filing was on 22/07/2025: Resolutions.