EPSILON-3 BIO LIMITED

Key Data

Status

Dissolved

Company No.

07289096

Incorporation date

17/06/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

01/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-10-29

View PDF (9 pages)

30/11/2020

Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 2020-11-30

View PDF (2 pages)

24/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2020

Declaration of solvency

View PDF (9 pages)

24/11/2020

Resolutions

View PDF (1 pages)

27/08/2020

Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 2020-08-27

View PDF (1 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

24/04/2019

Appointment of The Cambridge Partnership Limited as a secretary on 2019-04-24

View PDF (2 pages)

24/04/2019

Termination of appointment of Elaine Mckilligin as a secretary on 2019-04-24

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Termination of appointment of Daniel Bach Gonzalez as a director on 2018-04-16

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

30/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2017

Appointment of Dr Daniel Bach Gonzalez as a director on 2017-03-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Nigel Aaron Pitchford as a director on 2017-03-01

View PDF (1 pages)

06/12/2016

Second filing of the annual return made up to 2016-06-18

View PDF (25 pages)

06/12/2016

Termination of appointment of Martin William Edwards as a director on 2016-04-20

View PDF (2 pages)

06/12/2016

Appointment of Dr. Nanna Liebach Luneborg as a director on 2016-04-20

View PDF (3 pages)

02/11/2016

Resolutions

View PDF (12 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/06/2016

Annual return

View PDF (12 pages)

20/11/2015

Director's details changed for Michele Ollier on 2010-06-25

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (10 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

20/04/2015

Resolutions

View PDF (78 pages)

15/01/2015

Registered office address changed from , Bridge House 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 2015-01-15

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (2 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (10 pages)

09/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2014

Register inspection address has been changed

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (9 pages)

10/07/2013

Registered office address changed from , 9 St. Johns Street, Duxford, Cambridge, Cambridgeshire, CB22 4RA, United Kingdom to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 2013-07-10

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (8 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (4 pages)

30/07/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

28/07/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

24/07/2012

Change of share class name or designation

View PDF (2 pages)

20/07/2012

Appointment of Dr Nigel Aaron Pitchford as a director

View PDF (2 pages)

20/07/2012

Resolutions

View PDF (67 pages)

19/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-18

View PDF (20 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

18/01/2012

Director's details changed for Mr Martin William Edwards on 2012-01-01

View PDF (2 pages)

17/01/2012

Certificate of change of name

View PDF (3 pages)

17/01/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (25 pages)

17/12/2011

Termination of appointment of Konstantinos Efthymiopoulos as a director

View PDF (1 pages)

17/12/2011

Termination of appointment of Christian De La Tour as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Christian De La Tour as a director

View PDF (2 pages)

03/10/2011

Appointment of Mr Martin Edwards as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (11 pages)

16/07/2011

Appointment of Michele Ollier as a director

View PDF (2 pages)

16/07/2011

Appointment of Dr David John Grainger as a director

View PDF (2 pages)

16/07/2011

Appointment of Dr Elaine Mckilligin as a secretary

View PDF (1 pages)

16/07/2011

Registered office address changed from , 9 Saint John Street, Duxford, Cambridge, CB2 4RA on 2011-07-16

View PDF (1 pages)

16/07/2011

Termination of appointment of Donna Plummer as a secretary

View PDF (1 pages)

18/06/2010

Incorporation

View PDF (47 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

30/12/2019

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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

No officers data available.

Persons with Significant Control

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

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Description

About EPSILON-3 BIO LIMITED

EPSILON-3 BIO LIMITED is an(a) Dissolved company incorporated on 17/06/2010 with the registered office located at Pem Salisbury House, Station Road, Cambridge CB1 2LA. There is currently no 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 EPSILON-3 BIO LIMITED?

EPSILON-3 BIO LIMITED is currently Dissolved. It was registered on 17/06/2010 and dissolved on 01/02/2023.

Where is EPSILON-3 BIO LIMITED located?

EPSILON-3 BIO LIMITED is registered at Pem Salisbury House, Station Road, Cambridge CB1 2LA.

What does EPSILON-3 BIO LIMITED do?

EPSILON-3 BIO LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EPSILON-3 BIO LIMITED?

The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.