EPILEPSYGTX LIMITED

Key Data

Status

Active

Company No.

13415161

Incorporation date

24/05/2021

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2021)

28/03/2026

Resolutions

View PDF (16 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (62 pages)

26/03/2026

Resolutions

View PDF (15 pages)

26/03/2026

Memorandum and Articles of Association

View PDF (62 pages)

20/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (4 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (4 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

06/01/2026

Appointment of Federica Draghi as a director on 2025-12-23

View PDF (2 pages)

27/12/2025

Appointment of Dr Carmine Circelli as a director on 2025-12-23

View PDF (2 pages)

24/12/2025

Termination of appointment of Dimitri Michael Kullmann as a director on 2025-12-23

View PDF (1 pages)

24/12/2025

Termination of appointment of Caitriona Marie O'rourke as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Resolutions

View PDF (2 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (62 pages)

04/11/2025

Replacement filing of SH01 - 02/09/21 Statement of Capital gbp 25.95883

View PDF (6 pages)

28/08/2025

Director's details changed for Caitriona Marie O'rourke on 2024-11-06

View PDF (2 pages)

04/08/2025

Appointment of Bernard Ravina as a director on 2025-08-01

View PDF (2 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

25/06/2025

Second filing for the appointment of Caitriona Marie O'rourke as a director

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Nicolas Koebel on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Ucltf Corporate Directors Ltd on 2023-02-17

View PDF (1 pages)

10/02/2025

Director's details changed for Dimitri Michael Kullmann on 2025-02-10

View PDF (2 pages)

10/02/2025

Notification of Ucl Business Ltd as a person with significant control on 2022-05-24

View PDF (2 pages)

10/02/2025

Notification of Utf General Partner 2 Llp as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Cessation of Albion Capital Group Llp as a person with significant control on 2023-05-23

View PDF (1 pages)

06/11/2024

Registered office address changed from Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-11-06

View PDF (1 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

24/05/2024

Director's details changed for Nicolas Koebel on 2024-05-01

View PDF (2 pages)

24/05/2024

Director's details changed for Nicolas Koebel on 2024-05-01

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

27/03/2024

Appointment of Caitriona Marie O'rourke as a director on 2024-02-29

View PDF (3 pages)

13/03/2024

Termination of appointment of Derek Reay as a director on 2024-02-29

View PDF (1 pages)

12/03/2024

Registered office address changed from , 30 Broad Street, Great Cambourne, Cambridge, CB23 6HJ, England to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 2024-03-12

View PDF (1 pages)

19/02/2024

Resolutions

View PDF (8 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

04/09/2023

Second filing of Confirmation Statement dated 2023-05-23

View PDF (3 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

08/06/2023

23/05/23 Statement of Capital gbp 97.97471

View PDF (6 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

27/04/2023

Director's details changed for Ucltf Corporate Director Ltd on 2023-02-17

View PDF (1 pages)

18/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-02

View PDF (4 pages)

06/04/2023

Termination of appointment of Simon Aron Goldman as a director on 2023-02-17

View PDF (1 pages)

06/04/2023

Appointment of Ucltf Corporate Director Ltd as a director on 2023-02-17

View PDF (2 pages)

24/03/2023

Cessation of Ucl Business Ltd as a person with significant control on 2022-08-02

View PDF (1 pages)

14/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-02

View PDF (4 pages)

09/11/2022

Registered office address changed from , C/O Ucl Business 90 Tottenham Court Road, London, London, W1T 4TJ to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Nicolas Koebel as a director on 2022-11-09

View PDF (2 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (4 pages)

13/07/2022

Registered office address changed from , Epilepsygtx Ltd, Ucl Business Ltd 90 Tettenham Court Rd, London, W1T 4TP to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 2022-07-13

View PDF (2 pages)

29/06/2022

Registered office address changed from , 97 Tottenham Court Road London, W1T 4TP, United Kingdom to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 2022-06-29

View PDF (2 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.93K
-
0.00
26.00
-

2021
0
4.93K
-
0.00
26.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kullmann, Dimitri Michael	Director	24/05/2021 - 23/12/2025	-
Thirkettle, Jan Edward	Director	09/05/2022 - Present	4
Reay, Derek	Director	09/05/2022 - 29/02/2024	3
Goldman, Simon Aron, Dr.	Director	09/05/2022 - 17/02/2023	4
Koebel, Nicolas	Director	09/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPILEPSYGTX LIMITED

EPILEPSYGTX LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPILEPSYGTX LIMITED?

EPILEPSYGTX LIMITED is currently Active. It was registered on 24/05/2021 .

Where is EPILEPSYGTX LIMITED located?

EPILEPSYGTX LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does EPILEPSYGTX LIMITED do?

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

What is the latest filing for EPILEPSYGTX LIMITED?

The latest filing was on 28/03/2026: Resolutions.