Epidarex Capital Partners Limited

General information

Name:

Epidarex Capital Partners Ltd

Office Address:

137a George Street EH2 4JY Edinburgh

Number: SC437985

Incorporation date: 2012-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epidarex Capital Partners is a business registered at EH2 4JY Edinburgh at 137a George Street. This company was established in 2012 and is established as reg. no. SC437985. This company has been present on the British market for 12 years now and its current state is active. Its name is Epidarex Capital Partners Limited. The firm's previous clients may remember this company also as Rock Spring Ventures Gp, which was in use until 2014-01-27. The firm's classified under the NACE and SIC code 66300 which means Fund management activities. Epidarex Capital Partners Ltd released its latest accounts for the period that ended on 31st March 2022. The company's latest confirmation statement was submitted on 30th November 2022.

When it comes to the enterprise's executives list, since 2019 there have been four directors including: Peter F., Elizabeth R. and Andrew D..

  • Previous company's names
  • Epidarex Capital Partners Limited 2014-01-27
  • Rock Spring Ventures Gp Limited 2012-11-30

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 17 June 2019

Latest update: 29 March 2024

Elizabeth R.

Role: Director

Appointed: 01 October 2013

Latest update: 29 March 2024

Andrew D.

Role: Director

Appointed: 30 November 2012

Latest update: 29 March 2024

Kyparissia S.

Role: Director

Appointed: 30 November 2012

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Epidarex Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 4JY and was registered as a PSC under the registration number Sc640075. Peter F. owns 1/2 or less of company shares.

Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Epidarex Management Ltd
Address: 137a George Street, Edinburgh, EH2 4JY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc640075
Notified on 27 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter F.
Notified on 17 June 2019
Nature of control:
1/2 or less of shares
Elizabeth R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kyparissia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 30, 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
11
Company Age

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