EPSILOGEN LTD

Key Data

Status

Active

Company No.

10295520

Incorporation date

26/07/2016

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2022)

10/12/2025

Termination of appointment of Emma Johnson as a director on 2025-12-10

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (4 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (8 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (4 pages)

17/06/2025

Director's details changed for Mr Alek Safarian on 2025-04-06

View PDF (2 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (4 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-19

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03/04/2025

Statement of capital following an allotment of shares on 2025-03-19

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02/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (70 pages)

27/03/2025

Appointment of Sonia Gulati as a director on 2025-03-13

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (4 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (5 pages)

09/08/2024

Cessation of Epidarex Capital Ii, Lp as a person with significant control on 2023-12-15

View PDF (1 pages)

09/08/2024

Notification of a person with significant control statement

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09/08/2024

Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 2023-12-15

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

26/04/2024

Termination of appointment of David John Chiswell as a director on 2024-04-24

View PDF (1 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

23/08/2023

Satisfaction of charge 102955200001 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 102955200002 in full

View PDF (1 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/08/2023

Registration of charge 102955200003, created on 2023-08-01

View PDF (6 pages)

15/08/2023

Registration of charge 102955200004, created on 2023-08-01

View PDF (6 pages)

31/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

17/03/2023

Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England to Waterfront, Arc West London Manbre Road Hammersmith London W6 9RH on 2023-03-17

View PDF (1 pages)

06/03/2023

Second filing of Confirmation Statement dated 2022-07-25

View PDF (5 pages)

08/02/2023

Appointment of Miss Emma Johnson as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

29/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alek Safarian	Director	21/11/2018 - Present	10
Karagiannis, Sophia, Dr	Director	26/07/2016 - 31/03/2017	-
David John Chiswell	Director	24/04/2019 - 24/04/2024	11
Cox, Vivienne Frances, Dr	Director	31/03/2017 - 24/02/2022	3
Wilson, Tim Craig, Dr	Director	01/06/2017 - Present	12

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EPSILOGEN LTD

EPSILOGEN LTD is an(a) Active company incorporated on 26/07/2016 with the registered office located at Waterfront, Arc West London Manbre Road, Hammersmith, London W6 9RH. There are currently 6 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 EPSILOGEN LTD?

EPSILOGEN LTD is currently Active. It was registered on 26/07/2016 .

Where is EPSILOGEN LTD located?

EPSILOGEN LTD is registered at Waterfront, Arc West London Manbre Road, Hammersmith, London W6 9RH.

What does EPSILOGEN LTD do?

EPSILOGEN LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for EPSILOGEN LTD?

The latest filing was on 10/12/2025: Termination of appointment of Emma Johnson as a director on 2025-12-10.